Portfolio-Level
Crypto Risk Intelligence
The only forensic platform for Title Underwriters that aggregates crypto exposure across your entire insured portfolio, monitors agent compliance, predicts claims before they happen, and provides nationwide FinCEN RRER compliance.
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Enterprise Risk Command Center
Move beyond individual transaction scanning. Gain portfolio-wide visibility, agent oversight, and predictive claims intelligence.
Portfolio Risk Dashboard
Aggregate crypto exposure across all insured transactions. Visualize geographic heat maps of crypto-funded deals and track risk score trending over time.
- Aggregate exposure metrics
- Geographic heat maps
- Risk trend analysis
Agent Network Monitoring
Real-time visibility into all affiliated title agents' crypto scans. Agent compliance scorecards flag those with high warning override rates.
- Real-time scan visibility
- Compliance scorecards
- Override rate alerts
Underwriting Decision Engine
Automated policy endorsement recommendations. Set tiered risk appetite controls with auto-approve, refer, and decline thresholds.
- Auto policy recommendations
- Tiered risk controls
- Exception workflows
Claims Prevention Analytics
Pattern recognition across historical claims involving crypto. Early warning indicators based on wallet behavior signatures.
- Historical pattern analysis
- Early warning indicators
- Flag-to-claim correlation
Regulatory Readiness
State insurance department reporting templates. OFAC audit trails, FinCEN RRER compliance, and exportable compliance packages for market conduct exams.
- FinCEN RRER nationwide filing
- State reporting templates
- OFAC audit trails
Reinsurance Support
Treaty compliance reporting on crypto-funded policy exposure. Loss ratio projections segmented by crypto vs. traditional funding.
- Treaty compliance reports
- Exposure segmentation
- Loss ratio projections
Complete Visibility Across Your Entire Agent Network
Monitor crypto exposure in real-time. Identify high-risk geographic concentrations. Track which agents are running scans—and which are overriding warnings without review.
Geographic Heat Maps
Visualize crypto transaction concentrations by state, county, or ZIP code. Identify exposure clusters before they become claims.
Risk Trend Analysis
Track portfolio risk scores over time. See if crypto-funded transactions are getting riskier month-over-month.
Agent Override Alerts
Instantly flag agents who bypass warnings at unusually high rates. Protect your underwriting standards.
Automate Risk Decisions Without Losing Control
Configure your risk appetite with tiered thresholds. The engine auto-approves clean transactions, flags edge cases for review, and declines obvious fraud—all based on your underwriting guidelines.
Auto-Approve Threshold
Clean scans with risk score < 25 proceed automatically
Refer Threshold
Risk score 25-75 routes to senior underwriter queue
Auto-Decline Threshold
Risk score > 75 or OFAC match triggers automatic decline
FinCEN Real Estate Reporting
Fully integrated nationwide compliance with the Financial Crimes Enforcement Network (FinCEN) Residential Real Estate Rule. Automated filing for non-financed transfers to legal entities and trusts — with built-in crypto risk intelligence.
Nationwide Reporting (All 50 States)
Replaces the limited Geographic Targeting Orders with full nationwide coverage. Every non-financed transfer to a legal entity or trust is captured and reported per 31 CFR Part 1031.
Beneficial Ownership Collection
Streamlined collection and validation of beneficial owner information for transferee entities. Supports LLCs, corporations, partnerships, and all trust types. Auto-validates completeness before filing.
Crypto-Enhanced Risk Assessment
Crypto-funded transactions receive automatic Crypto Audit Scanner™ risk scoring. OFAC screening, mixer detection, and wallet behavior analysis are linked directly to each FinCEN report.
BSA E-Filing Integration
Generate BSA-formatted reports ready for electronic submission. 30-day filing deadline tracking with automated alerts and overdue escalation. Full audit trail for every filing.
Deadline Tracking & Alerts
Automated 30-day filing deadline management. Escalation alerts when reports approach or exceed deadlines. Dashboard metrics show average filing time and overdue counts.
Examiner-Ready Documentation
Generate audit-ready reports for state insurance departments, reinsurers, and internal compliance teams with a single click.
State Regulatory Reports
Pre-formatted templates
- FinCEN RRER nationwide filing with beneficial ownership
- State insurance department reporting templates for all 50 states
- OFAC audit trail with exportable compliance packages
- Market conduct exam documentation bundles
- Automated quarterly filing generation
Reinsurance Reports
Treaty compliance ready
- Treaty compliance reporting on crypto-funded policy exposure
- Loss ratio projections: crypto vs. traditional funding
- Aggregate exposure summaries by coverage type
- Cedant risk transfer documentation
Seamless Platform Connectivity
Direct API connections to major underwriting platforms. Real-time alerts pushed directly to your existing workflows.
RamQuest
Native API integration for real-time underwriting queue sync
SoftPro
Bi-directional data flow for automated policy endorsements
ResWare
Webhook triggers for instant risk alerts to closers
Bulk Portfolio Scanning
Acquiring a book of business? Upload entire policy portfolios for batch crypto exposure analysis. Identify hidden risks before the ink dries on the acquisition agreement.
Underwriter Plans
Tiered solutions for regional and national title underwriters.
Regional Underwriter
Single-state operations
- 25,000 Scans / Month
- Portfolio Risk Dashboard
- Agent Monitoring (up to 50 agents)
- Underwriting Decision Engine
- Single State Compliance Reports
- FinCEN RRER Filing
- Reinsurance Reporting
- Claims Prevention Analytics
Multi-State Underwriter
Regional operations
- 100,000 Scans / Month
- Everything in Regional, plus:
- Agent Monitoring (Unlimited)
- Multi-State Compliance Reports
- FinCEN RRER + Crypto Risk Linking
- Claims Prevention Analytics
- Bulk Portfolio Import
- Priority SLA (4hr Response)
National Underwriter
Enterprise operations
- Unlimited Scans
- Everything in Multi-State, plus:
- Reinsurance Reporting Suite
- Dedicated Customer Success Manager
- Custom API Integrations
- On-Premise Deployment Option
- Priority SLA (1hr Response)
Enterprise Add-Ons
Whitelabel Agent Portal
Your brand on agent-facing tools
Agent Training Program
Certified crypto risk curriculum
Request an Enterprise Demo
See how Crypto Audit Scanner™ Underwriter Edition can transform your portfolio risk management.
Protect Your Portfolio.
Predict Your Claims.
Join leading title underwriters who are already using Crypto Audit Scanner™ to stay ahead of crypto-related fraud.
Schedule Your Demo