AI-Powered Compliance, Data Intelligence & Blockchain Analytics
Binari Digital is a data-first AI company. We transform global sanctions data, regulatory records, and blockchain transactions into actionable intelligence. Our flagship platform, BRIDGE, launches soon—designed for compliance, investigation, and financial risk management.
BRIDGE — Sanctions & Compliance Intelligence
BRIDGE unifies sanctions screening, blockchain attribution, AI-driven risk profiling, and investigative graph analytics into a single platform.
Consolidated Watchlists
OFAC, UN, EU, UK, Canada, regional
Blockchain Attribution
Address attribution & transaction tracing
AI Risk Scoring
Ownership hierarchies and alias mapping
Investigative Graph Intelligence
Financial and blockchain data analysis
FATF-Aligned Workflows
Compliant reporting and processes
Enterprise-Grade Automation for Compliance
Streamline compliance checks, automate audits, and orchestrate risk processes across complex systems.
Turning Data Into Intelligence
We collect, normalize, and enrich regulatory, corporate, financial, and blockchain datasets—then deliver AI/BI-ready warehouses and graph intelligence.