Digital-asset firms face AI and financial-crime risk at the same time, under a regulator that is watching both. Arthiq trains founders, MLROs and risk leads to deploy AI in compliance workflows without creating new exposure.
Built by an engineer who has shipped crypto, custody and DeFi systems, now focused on the AI and risk questions these firms face.
Ideal for: Founders · MLRO · Head of Risk
Not the failures that make headlines — the quiet ones that pass review, because they arrive looking exactly like a correct answer.
A risk score reads as a conclusion. Analysts inherit the model's certainty and stop asking what produced it.
Illicit-finance behaviour changes deliberately and quickly. A model tuned on last year's patterns fails precisely on the cases that matter.
If the same case cannot be re-run to the same outcome, the decision cannot be defended after the fact.
For Boards, audit committees, CROs, Heads of Compliance and MLROs at banks, payments, asset managers and digital-asset firms.
Challenge an AI or crypto risk decision in your own firm — and ask the questions that surface real exposure before it becomes a headline.
For Founders, MLROs and Heads of Risk at exchanges, custody providers and digital-asset firms.
Bring AI into your compliance and financial-crime work without creating new regulatory exposure — and explain it to your regulator.
For Financial-crime, AML/CFT, fraud and investigations teams in banks and digital-asset firms.
Put AI to work on detection and investigations safely — knowing where it sharpens your team and where it quietly fails.
For Compliance, legal, risk and security-governance teams asked to review AI agents and automation before they go live.
Review an AI agent before it is approved — how it gets attacked, how it fails silently, and which controls actually hold.
A short conversation about your team, your risk, and the session that would move them. No pitch deck — just the right scope and dates.
Enquire