
Netral
Crypto AML compliance
Netral launched on May 11, 2026 with 1 votes.
What it does
Netral is an AML compliance platform for crypto-native firms, stablecoin issuers, exchanges, and VASPs. Instead of relying on static blacklists like legacy tools, Netral uses GraphSAGE graph neural networks to analyze transaction structure and detect suspicious patterns in real time. Live on Solana mainnet. 50x cheaper than incumbents like Chainalysis. AUC 0.859.
AI-powered crypto AML compliance for the next generation of financial infrastructure.
We don't rely on static blacklists. We analyze transaction graph structure, catching novel laundering patterns that rule-based systems miss entirely. Those older systems simply don't work because they have to eventually connect the dots and find patterns — which is automatically done in graph networks. We are retrofitting the new world to the old world model — only because that's the easiest path forward. And I would say that's the wrong way to do it. Technology-wise, you're absolutely right. Doing graph gives you enormous mapping capabilities to find, track and trace — the need for SARs, the need for transaction monitoring just goes away. It's not choose one vendor — it's choosing many.…from netral.io
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