Compliance infrastructure for fiat and crypto.
One platform for AML, Travel Rule, KYC, and wallet infrastructure — engineered for Mongolia and East Asia, and built to global FATF standards.
- Receivedfiat or crypto
- Risk scoredin real time
- Screenedagainst watchlists
- Travel Rulewhere required
- Clearedto settle
Built for banks, exchanges, and digital-asset businesses
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A compliance suite for modern financial flows.
Four products that cover the regulated lifecycle of a transaction — monitoring, reporting, identity, and the rails themselves — across both fiat and crypto.
Every transfer is scored, screened, and — where required — accompanied by Travel Rule data before it settles.
AML & Transaction Monitoring
See risk the moment it moves.
Real-time risk scoring and alerting across fiat and crypto flows, with a case-management workflow your analysts will actually use.
- Real-time scoring on fiat and on-chain activity
- Configurable rules, typologies, and watchlists
- Alert triage, case management, and audit trails
Travel Rule (FATF)
Originator and beneficiary data, exchanged cleanly.
FATF-aligned data exchange between VASPs and financial institutions, covering both fiat and crypto transfers.
- Originator / beneficiary data exchange for VASPs & FIs
- Counterparty discovery and secure messaging
- Threshold handling and jurisdiction logic
KYC / Identity Verification
Onboarding that respects names and privacy.
Identity verification and onboarding with first-class handling of regional names — privacy-preserving by design.
- Document, biometric, and data verification
- First-class Mongolian & regional name handling
- Privacy-preserving, minimal-retention flows
Crypto Wallet Infrastructure
Wallets and payments across major chains.
Wallet and payment-gateway infrastructure spanning major chains — custodial and non-custodial, built to integrate.
- Major chains including BSC, TRON, and BTC
- Custodial and non-custodial options
- Payment gateway and settlement APIs
Built for the buyers who scrutinise everything.
Compliance teams carry the risk when a vendor overpromises. Here is what makes Supremacy a defensible choice.
Fiat and crypto in one platform
Most vendors cover one side. We monitor and document compliance across both, so you stop stitching disconnected tools together.
Regional depth, global standards
Engineered for Mongolia and East Asia — including local regulatory nuance — and aligned to global FATF standards.
Built by practitioners
Designed by people with real compliance and financial-crime experience — not engineers guessing at the requirements.
Modern architecture
Clean, real-time, API-first systems built to integrate with your stack and scale with your volumes.
Custom systems for fintech, regtech, and crypto.
Beyond our products, we build bespoke financial software for teams that need more than off-the-shelf. The products are proof of how deep that expertise runs.
What we build
- Exchanges & matching engines
- Payment & settlement systems
- Compliance & RegTech tooling
- Wallet & custody infrastructure
- Core banking & ledger integrations
- Data & reporting pipelines
How engagements work
- 01
Discovery & scoping
We map your regulatory context, systems, and goals, and agree on what success looks like.
- 02
Architecture & design
We design for compliance, security, and scale from day one — not as an afterthought.
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Build & integrate
We deliver in tested increments and integrate with your existing stack and data.
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Launch & support
We ship to production and stay engaged for the operational realities that follow.
Evidence over adjectives.
We would rather show verified proof than make claims. These slots are reserved for figures and references we can stand behind — populate them as they are confirmed.
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e.g. transactions screened
[Add verified metric]
e.g. chains supported
[Add verified metric]
e.g. institutions served
[Client quote — to be added once approved by the client]
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Bring fiat and crypto compliance into one platform.
Tell us what you are building or what you need to monitor. We will set up a conversation and, when you are ready, a demo in your environment.