Remi – Innovating FinTech, Powering RegTech. Regulatory tech for stablecoin payments. We provide banks and regulators with blockchain and AI tools to streamline KYC/AML and support institutional compliance workflows.
Every transaction is monitored before, during, and after settlement.
Brings together AML-related data, Travel Rule information and counterparty records for participating institutions’ pre-transaction review.
Real-time risk scoring against known parameters as the transaction moves.
Immutable on-chain audit trail. On-demand compliance reports and audit records support institutions’ post-settlement review and reporting.
"Remi turns the regulator into a real-time participant. Not a post-event auditor."
Built on a federated certification authority model, enabling cross-jurisdictional
identity verification without redundant checks.
Transactions subject to risk-based controls based on transaction value and frequency. Unhosted wallets classified as potential risk events.
Remi establishes a federation of certification authorities through a Trusted Public Key Infrastructure. Participating CAs include regulated banks and payment companies.
Dynamically calibrated quantitative model assigns risk score to each on-chain address: Whitelist (0–30), Greylist (30–80), Blacklist (80–100).
Subscribes to Dow Jones Sanctions List, FATF Black and Grey Lists, and Government Risk Lists. Updates in real time.
Leverages AI knowledge graphs to model users' supply chain relationships, mapping transactional connections and tracing full transaction histories.
AI analyzes regulatory requirements across different jurisdictions, automatically matches counterparty attributes, and generates compliance alerts.
Pre-event, during-event, and post-event risk control strategies, together with investigation and recovery support for authorized institutions.
The travel rule of the transaction submitted by the Remi partner will be recorded on the blockchain in the form of a transaction memo.
Multi-model risk assessment: AML model, Transaction habit model, Anti-fraud model, Account theft model, Hacker attack model.
AI agents analyze transactional behaviors between addresses, detect potential risks, develop whitelist models, and trigger early interventions.
Provides real-time alerts on risk factors and automatically generates risk reports. Displays prompts to consider reporting to the regulator.
Supports freeze requests from authorized law enforcement agencies. AI Graph Computing traces risk funds through multiple tiers of pass-through accounts.
All original transaction data originates from the Remi blockchain, which is transparent and immutable. One-click generation of compliance reports.
Real-time transaction visibility, risk alerts and traceability tools support regulatory review and investigation.
Transaction Overview, suspicious transaction statistics, customer risk assessment, and high-risk transaction monitoring.
Track AML indicators, transaction statistics, usage scenarios, and risk alerts. Support comprehensive risk event management.
Monitor financial health indicators: reserve ratio, liquidity, FX rates, and interest rate trends.
Regulatory authority is able to query the risk factors, risk categories, transaction details, and risk report of any designated address.
"No central bank will endorse a settlement model they cannot see in real time."
A unified real-time monitoring platform built exclusively for central banks and financial regulators.
Real-time monitoring of stablecoin issuance and circulation across the entire network.
Comprehensive monitoring of transaction and customer risks.
Tracking transaction activity across global markets.
"The only stablecoin infrastructure that gives regulators the same real-time visibility as traditional payment systems."
The table below maps Remi capabilities to selected FATF Recommendations.
| Recommendation | |
|---|---|
| R1: Assessing risks & applying risk-based approach | |
| R2: National cooperation and coordination |
Risk Whitelist & Blacklist; Real-time Screening Mechanism
Recommendation
R1: Assessing risks & applying risk-based approach
Recommendation
R2: National cooperation and coordination
| Recommendation | |
|---|---|
| R3: Money laundering offence | |
| R4: Confiscation and provisional measures | Post-event Recovery of Risk Assets |
Real-time Screening Dashboard; Remi AML Dashboard; Remi Operation Monitoring; Real-Time Regulatory Visibility
Recommendation
R3: Money laundering offence
Recommendation
R4: Confiscation and provisional measures
Post-event Recovery of Risk Assets
| Recommendation | |
|---|---|
| R5: Terrorist financing, targeted financial sanctions | |
| R6: Targeted financial sanctions related to terrorism and terrorist financing | Risk Whitelist & Blacklist; Real-time Screening Mechanism; AI-driven KYCC; Real-Time Regulatory Visibility |
| R7: Targeted financial sanctions related to proliferation | Real-Time Regulatory Visibility |
| R8: Non-profit organisations |
Recommendation
R5: Terrorist financing, targeted financial sanctions
Recommendation
R6: Targeted financial sanctions related to terrorism and terrorist financing
Risk Whitelist & Blacklist; Real-time Screening Mechanism; AI-driven KYCC; Real-Time Regulatory Visibility
Recommendation
R7: Targeted financial sanctions related to proliferation
Real-Time Regulatory Visibility
Recommendation
R8: Non-profit organisations
| Recommendation | |
|---|---|
| R9: Financial institution secrecy laws | |
| R10: Customer due diligence | Asset Owner Identification; Certificate Authority; Verification Center; Real-time Screening; AI-driven KYCC |
| R11: Record keeping | Automatically Generated Audit Data |
| R12: Politically exposed persons | AI-driven KYCC |
| R13: Correspondent banking | |
| R14: Money or value transfer services | |
| R15: New technologies | Risk Whitelist & Blacklist; AI-driven KYCC |
| R16: Payment transparency | Pre-event Travel Rule |
| R17: Reliance on third parties | |
| R18: Internal controls and foreign branches and subsidiaries | |
| R19: Higher-risk countries | Real-time Update Mechanism; AI-driven KYCC |
| R20: Reporting of suspicious transactions | During-event AI-Driven Risk Prevention; Post-event Real-time Alerting and Reporting |
Recommendation
R9: Financial institution secrecy laws
Recommendation
R10: Customer due diligence
Asset Owner Identification; Certificate Authority; Verification Center; Real-time Screening; AI-driven KYCC
Recommendation
R11: Record keeping
Automatically Generated Audit Data
Recommendation
R12: Politically exposed persons
AI-driven KYCC
Recommendation
R13: Correspondent banking
Recommendation
R14: Money or value transfer services
Recommendation
R15: New technologies
Risk Whitelist & Blacklist; AI-driven KYCC
Recommendation
R16: Payment transparency
Pre-event Travel Rule
Recommendation
R17: Reliance on third parties
Recommendation
R18: Internal controls and foreign branches and subsidiaries
Recommendation
R19: Higher-risk countries
Real-time Update Mechanism; AI-driven KYCC
Recommendation
R20: Reporting of suspicious transactions
During-event AI-Driven Risk Prevention; Post-event Real-time Alerting and Reporting
| Recommendation | |
|---|---|
| R24: Transparency and beneficial ownership of legal persons | |
| R25: Transparency and beneficial ownership of legal arrangements |
AI-Driven KYCC
Recommendation
R24: Transparency and beneficial ownership of legal persons
Recommendation
R25: Transparency and beneficial ownership of legal arrangements
| Recommendation | |
|---|---|
| R26: Regulation and supervision of financial institutions | |
| R27: Powers of supervisors | |
| R28: Regulation and supervision of DNFBPs | |
| R29: Financial intelligence units | Post-event Real-time Alerting and Reporting; Real-time Screening Dashboard |
| R30: Responsibilities of law enforcement and investigative authorities | |
| R31: Powers of law enforcement and investigative authorities | |
| R32: Cash couriers | |
| R33: Statistics | Real-time Screening Dashboard |
| R34: Guidance and feedback | |
| R35: Sanctions |
Realtime Screening Dashboard; Remi AML Dashboard; Remi Operation Monitoring; Real-Time Regulatory Visibility
Recommendation
R26: Regulation and supervision of financial institutions
Recommendation
R27: Powers of supervisors
Recommendation
R28: Regulation and supervision of DNFBPs
Recommendation
R29: Financial intelligence units
Post-event Real-time Alerting and Reporting; Real-time Screening Dashboard
Recommendation
R30: Responsibilities of law enforcement and investigative authorities
Recommendation
R31: Powers of law enforcement and investigative authorities
Recommendation
R32: Cash couriers
Recommendation
R33: Statistics
Real-time Screening Dashboard
Recommendation
R34: Guidance and feedback
Recommendation
R35: Sanctions
| Recommendation | |
|---|---|
| R36: International instruments | |
| R37: Mutual legal assistance | |
| R38: Mutual legal assistance: freezing and confiscation | Post-event Recovery of Risk Assets |
| R39: Extradition | |
| R40: Other forms of international cooperation |
Recommendation
R36: International instruments
Recommendation
R37: Mutual legal assistance
Recommendation
R38: Mutual legal assistance: freezing and confiscation
Post-event Recovery of Risk Assets
Recommendation
R39: Extradition
Recommendation
R40: Other forms of international cooperation
Comprehensive real-time monitoring of liquidity, interest rates,
and foreign exchange fluctuations across the stablecoin ecosystem.
Real-time tracking of stablecoin settlement volume, market depth, and monetary supply metrics across the network.
Interbank lending platform with transparent rate discovery and transmission process monitoring for the stablecoin money market.
24-hour exchange rate tracking with market-wide fluctuation analysis and deviation monitoring across currency pairs.
Without altering the existing regulatory system and its processes,
Remi can be systematically integrated with the bank's existing systems.
Teller Systems, Clearing and Settlement Systems, Risk Control Systems, AML Systems
FIs conduct independent KYC/KYB, store customer data separately, and ensure confidentiality. Verification status is synced to Remi as a certification marker.
Provides access to identity labels, risk whitelist and blacklist, and past risk events data to support institutional risk control.
"No central bank will endorse a settlement model they cannot see in real time."
Designed with applicable financial regulations and standards in mind.
Corresponds to selected FATF Recommendations, including Travel Rule (R16), Customer Due Diligence (R10), and Record Keeping (R11).
Designed with MiCA, the EU Transfer of Funds Regulation and AMLD 6 requirements in mind, with structured data exchange and audit trails to support institutional workflows.
Designed to comply with the U.S. GENIUS Act requirements for stablecoin issuance and settlement.
ISO 27001 · SOC 2 Type II · ISAE 3000 · Compatible with SWIFT and ISO 20022.
As a MiCA-compliant Electronic Money Token issued by a regulated EU credit institution under ECB supervision, the Bison Bank Electronic Token qualifies for preferential treatment under the Basel Committee's prudential treatment of cryptoasset exposures (SCO60), effective 1 January 2026. This enables financial institutions in jurisdictions aligned with the Basel Framework to integrate the EMT into their treasury management and balance-sheet treatment with capital requirements aligned to the underlying fiat reference asset.
"The only stablecoin infrastructure that gives regulators the same real-time visibility as traditional payment systems."
