CENSE AG
CENSE AG is a Switzerland-based RegTech, spun off from Glassnode in 2023, that sells a subscription crypto compliance platform (Detect and Decode) to banks, wealth managers, VASPs, and FEC technology providers for assessing and documenting client digital asset activity under EU and Swiss regulatory frameworks.
- Company typePrivate
- Founded2023
- HeadquartersBaar, Switzerland
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What CENSE AG does
CENSE AG is a Switzerland-based (Baar, Canton of Zug) crypto compliance software company founded in 2023 as a spin-off from Glassnode. The company sells a subscription-based platform to banks, wealth managers, VASPs, and FEC technology providers that need to assess, document, and monitor client digital asset activity in regulated workflows. Its two core products are Detect, which identifies crypto-related activity across client bases and payment flows using fiat-side indicators and counterparty intelligence, and Decode, which reconstructs the full digital asset portfolio of a client (disclosed wallets, exchange accounts, transaction histories, balances, fiat flows, counterparties, and Source of Funds/Wealth) for compliance review. Reports are delivered as Baseline or Comprehensive outputs, augmented by an AI Summary feature that translates technical findings into plain language, and the platform exposes flexible APIs and CSV import alongside plug-and-play integrations with Chainalysis, TRM Labs, and Elliptic.
Underlying the platform is a portfolio-based methodology using deterministic, transparent heuristics rather than opaque machine learning, an architecture explicitly designed for bank supervisory review and audit trails. Cense holds SOC 2 Type 2 certification and is GDPR and Swiss DPA compliant, with alignment to FATF, EU AML directives, MICA, AMLD5, and EBA Travel Rule guidelines. The business model is monthly subscription enterprise sales, with a complementary education franchise (Cense Academy, 500+ graduates in year one) and ecosystem partnerships that position the company as an intelligence layer within broader RegTech and AI orchestration stacks.
Cense raised a €6.5 million seed round on June 2, 2026, co-led by G+D Ventures and Rabo Investments with angel participation, capital intended to ramp the sales team and expand the European footprint beyond the current Switzerland and Netherlands base. The company reports working with more than 10 banks including Van Lanschot Kempen, and operates with 11–50 employees across headquarters in Baar.
CENSE AG firmographics
Firmographics- Name
- CENSE AG
- Legal name
- CENSE AG
- Website
- https://cense.com
- Company type
- Private
- Founded year
- 2023
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- CENSE AG is a Switzerland-based RegTech, spun off from Glassnode in 2023, that sells a subscription crypto compliance platform (Detect and Decode) to banks, wealth managers, VASPs, and FEC technology providers for assessing and documenting client digital asset activity under EU and Swiss regulatory frameworks.
- Ownership category
- akta.pro rank
CENSE AG industry classification
Industry- Product category
- Crypto Compliance Software (RegTech)
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Credit Bureaus (56145)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Market Surveillance & Trade Monitoring (Crypto) (FSADALAG)
- akta.pro secondary industry
- Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF)
Keywords
Where CENSE AG is headquartered
LocationHeadquarters
- HQ city
- Baar
- HQ country
- Switzerland
- HQ region
- Europe
Offices1 record
Markets served
CENSE AG business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Detect Subscription: Monthly subscription model for Detect product that helps banks identify crypto-related activity across their client base and payment flows. Available for one monthly subscription fee covering crypto intelligence for banks.
- Decode Subscription: Decode is available to banks for a monthly subscription fee as an integrated service with Detect offering. Delivered via choice of Baseline or Comprehensive reports.
- Report Generation: Generation of structured compliance reports (Baseline and Comprehensive) that support accept, monitor, escalate or decline decisions. Included within the monthly subscription service.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Detect - Crypto Intelligence Subscription |
| Subscription | Monthly | Decode - Portfolio Analysis Subscription |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels8 records
CENSE AG product offering
Product offeringCore offering
CENSE AG sells a subscription-based crypto compliance platform for banks, wealth managers and Virtual Asset Service Providers, delivered through two core products. Detect identifies crypto exposure across a bank's client base and payment flows, while Decode reconstructs the full digital asset portfolio of a client (wallets, exchanges, transactions, fiat flows, counterparties) to produce defensible source-of-funds, source-of-wealth and risk reports. The platform integrates with Chainalysis, TRM Labs and Elliptic and is consumed via monthly subscription and enterprise APIs.
Product overview
CENSE AG offers a unified crypto compliance platform comprising Detect and Decode as core products, with Baseline Reports, Comprehensive Reports, and AI Summary as reporting modules. The platform automates crypto compliance due diligence for financial institutions by collecting, normalizing, and analysing wallet, exchange, and transaction data to generate consistent compliance reports. Solutions include specialized assessment types for retail banking, corporate clients, VASPs, and high-net-worth individuals. The platform integrates with blockchain analytics providers including Chainalysis, TRM Labs, and Elliptic, and is built on Glassnode technology infrastructure.
Differentiator
Problem solved
Functional benefit
Products and services
- Detect Detect is Cense's crypto intelligence subscription product for banks. It identifies crypto-related activity across client bases and payment flows by recognizing fiat-side indicators, crypto counterparties, exchange relationships and payment patterns, enabling banks to identify which clients or transactions require further review and take early action. Offered as a monthly subscription covering all crypto intelligence capabilities for banks.
- Decode Decode is Cense's portfolio-based crypto compliance analysis product for banks. It reconstructs a client's full digital asset profile, including disclosed wallets, exchange accounts, transaction histories, balances, fiat inflows and outflows, counterparties, trading behaviour, source of funds and source of wealth, producing structured Baseline or Comprehensive reports that support accept, monitor, escalate or decline decisions. Available via monthly subscription as an integrated service with Detect.
- VASP Compliance Solution VASP Compliance Solution is an automated on-chain compliance solution for Virtual Asset Service Providers (crypto exchanges, custodians and other digital asset businesses). It supports MiCA and AMLD5 compliance, provides cryptographic Proof of Wallet Ownership for Travel Rule compliance per EBA guidelines, automates enhanced due diligence (EDD) workflows and integrates with labelling providers such as Chainalysis, TRM Labs and Elliptic.
- Retail Assessments Retail Assessments is Cense's solution package for fast, defensible case handling of retail crypto exposure. It enables banks to assess and document crypto activity for retail customers with structured, auditable intelligence, suited to high-volume retail onboarding and periodic review workflows.
- Corporate Assessments Corporate Assessments is Cense's solution package for structured analysis of complex business crypto flows. It supports assessment of corporate clients' digital asset activities and the associated compliance, source-of-funds and risk requirements.
- VASP Assessments VASP Assessments is Cense's bank-ready due-diligence solution for high-volume crypto businesses. It provides comprehensive assessment capabilities for onboarding and ongoing monitoring of Virtual Asset Service Provider clients.
- HNI Assessments HNI Assessments is Cense's solution package for trusted crypto wealth transfers into private banking. It supports the onboarding and compliance assessment of high-net-worth individuals with significant digital asset holdings, providing structured Source of Funds and Source of Wealth evidence.
Quantifiable outcome
- Over 500 people graduated from Cense Academy in first year
- +2 more outcomes
Companies that use CENSE AG
Customer profileNamed customers5 records
Segments7 records
Ideal customer profiles3 records
CENSE AG technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability4 records
Feature7 records
CENSE AG partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core and strategic.
- ChainalysiscoreTechnology partner providing wallet risk labelling. Cense complements Chainalysis by building complete portfolio pictures that stand up to internal controls and supervisory review. Integration enables VASPs to run comprehensive risk assessments instantly via API key.
- GlassnodestrategicCense is a spin-off from Glassnode, an established name in crypto data analytics. Founders previously led product development at Glassnode where they remain partners. Glassnode provides underlying crypto data infrastructure.
Scale indicators4 records
Recent moves7 records
Expansion highlights6 records
CENSE AG competitors and assessment
Company assessmentDirect peers
- Chainalysis: Market-leading blockchain analytics and crypto compliance platform used by banks, regulators, and VASPs. Cense integrates with Chainalysis for risk labelling but competes for the broader portfolio-based banking compliance layer.
- Elliptic: Crypto AML and blockchain analytics provider serving financial institutions. Directly competes with Cense on crypto transaction monitoring and wallet screening; also a Cense integration partner.
- TRM Labs: Blockchain intelligence platform for crypto AML, fraud detection, and compliance. Competes head-to-head with Cense in serving banks and VASPs; integrated as a labelling provider by Cense.
- Merkle Science: Crypto compliance and risk analytics firm offering transaction monitoring and forensics for financial institutions and regulators — closely comparable in size and target customer to Cense.
- Crystal Blockchain: Blockchain analytics and crypto compliance platform serving banks, VASPs, and regulators, with strong European presence. Directly comparable to Cense on bank-focused crypto compliance analytics.
- Scorechain: European blockchain analytics and AML compliance provider for crypto businesses and banks. Similar in size and geographic focus to Cense; competes for the same European private-banking and VASP accounts.
- Notabene: Crypto Travel Rule compliance and counterparty verification platform used by VASPs and banks. Overlaps with Cense's Travel Rule and Proof-of-Wallet-Ownership capabilities; both target the same banking compliance workflows.
Broad incumbents
- ComplyAdvantage: Established AI-driven AML and KYC platform serving banks and fintechs. Broader in scope than Cense but increasingly expanding into crypto-native compliance, competing for the same bank budgets.
- Feedzai: Enterprise financial crime and AML platform for major banks. Not crypto-native, but competes for the same bank compliance technology spend and could extend its platform to ingest Cense-style crypto intelligence.
- Sumsub: Identity verification, KYC/AML, and fraud prevention platform serving banks and crypto firms. Broader scope than Cense but overlaps in compliance onboarding and monitoring for crypto-active financial institutions.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
CENSE AG social profiles
Digital presenceCENSE AG compliance and trust
Trust signalCompliance2 records
CENSE AG financial estimates
Financial estimateRevenue estimate
Valuation estimate
CENSE AG leadership team
Management profileNumber of profiles
Profiles8 records
CENSE AG funding detail
Funding detailFunding overview
Funding rounds1 record
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CENSE AG M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CENSE AG
What does CENSE AG do?
CENSE AG sells a subscription-based crypto compliance platform for banks, wealth managers and Virtual Asset Service Providers, delivered through two core products. Detect identifies crypto exposure across a bank's client base and payment flows, while Decode reconstructs the full digital asset portfolio of a client (wallets, exchanges, transactions, fiat flows, counterparties) to produce defensible source-of-funds, source-of-wealth and risk reports. The platform integrates with Chainalysis, TRM Labs and Elliptic and is consumed via monthly subscription and enterprise APIs.
Is CENSE AG a public or private company?
CENSE AG is a private company. It is classified as venture growth investor backed and is currently operating.
When was CENSE AG founded?
CENSE AG was founded in 2023. It employs 11 to 50 people.
Where is CENSE AG based?
CENSE AG is headquartered in Baar, Switzerland, in the Europe region.
How does CENSE AG make money?
Three revenue lines are on record. Detect Subscription is the primary driver. The others are decode Subscription and report Generation.
Who are CENSE AG's main competitors?
Direct peers on record are Chainalysis, Elliptic, TRM Labs, Merkle Science, Crystal Blockchain, Scorechain and Notabene. Broad incumbents are ComplyAdvantage, Feedzai and Sumsub.
Does CENSE AG have an API?
Yes. Cense AG provides flexible APIs that allow banks to incorporate blockchain analytics into their broader risk management workflows. Banks can enhance their existing AML and compliance systems with specialized insights into cryptocurrency transactions through API integration. The platform also supports API keys for secure, read-only access to crypto wallets and exchanges, enabling comprehensive reports for banks. Alternative data import via CSV files is also supported.
What industry is CENSE AG in?
CENSE AG's product category is Crypto Compliance Software (RegTech). Its primary akta.pro industry code is FSADALAG, Market Surveillance & Trade Monitoring (Crypto), with a secondary code of FSADALAF, Fraud Detection, Scam Prevention & Account Takeover (Crypto). Its NAICS code is 522320 and its SIC code is 6200.