Unify the book
View your operating positions, custody concentrations and counterparty exposures across custodians, wallets and bank accounts in one normalized ledger.
Digital asset compliance and risk controls for banks
Range turns your bank's regulatory requirements and internal policies into transaction controls. We connect the risk and compliance providers you already use, then bring monitoring, reconciliation and examiner-ready reporting into one record.
The operating gap
Your bank needs one record across accounts and wallets
Your bank's digital-asset team needs to explain each transaction, counterparty exposure and custody position within your existing risk framework. Custodians, wallets and correspondent accounts hold different parts of that record. Range connects them so you can show what your team approved, declined or escalated, and why.
Trusted across digital-asset operations
What Range does for banks
Apply your risk framework across every rail
Range connects your custodians, wallets, correspondent accounts and compliance providers. Our workflows use the shared transaction and counterparty record to apply your bank's policies, resolve exceptions and prepare evidence for review.
Enforce your policy before broadcast
Screen your onchain transactions before broadcast and route approvals by amount, asset, counterparty and policy. Receive alerts when your fiat activity breaches policy.
Reconcile across rails
Match your cross-rail movements, classify activity and keep the underlying source record available for review.
Defend every decision
Keep your screening results, approvals and counterparty histories ready for examiner, auditor, board and correspondent-bank diligence.
Range products
One record for your bank's digital-asset operations
Unify
Treasury
See positions across your custodians, wallets, correspondent accounts and operating banks in real time.
Protect
Transaction Screening
Screen onchain transfers before they execute, with alerts on fiat activity.
Unify
Counterparty Management
See one counterparty across wallet, exchange and bank identifiers.
Unify
Transaction Reconciliation
Normalize and classify activity across your fiat and stablecoin rails.
Protect
Treasury and Portfolio Risk
Monitor asset, custody, network, protocol and FX exposure continuously.
Unify
Reporting and Intelligence
Prepare examiner, auditor, board and correspondent reports from the same ledger.
Range Connect API
Every customer account, one portfolio view
We pull customers' wallet, exchange and custody accounts into one view for proof of funds and digital-asset lending.
Explore Range Connect API
How it works
Put your bank's policies into practice
Give examiners a transaction record that ties each decision to your internal policies and control evidence.
- 01
Connect your digital-asset operation
Bring your bank accounts, custodians, wallets and exchanges into one ledger.
- 02
Map regulatory requirements to controls
Turn applicable regulatory and licensing requirements for your bank's digital-asset operation into controls you can test.
- MiCA CASP
- EMI
- PI
- US MTL
- UK FCA
- VASP
- 03
Connect your risk and compliance providers
Range connects the risk and compliance providers you already use. We run their checks alongside our own screening and monitoring, with results kept in your transaction record.
- 04
Apply your bank's transaction policies
Apply counterparty requirements, exposure limits and approval rules before onchain broadcast, and raise alerts when fiat activity breaches policy.
- 05
Prepare examiner and regulator reporting
Range assembles your transaction decisions, counterparty histories, positions and control evidence. We flag exceptions and prepare your examiner and regulator reports for your team to review.
Deposit onboardingDaily treasury reconciliation
Suspicious activity reportAgent
Monthly reservesCADOC 5710
Safeguarded accounts reconciliation
Built for regulated institutions.
Run Range as managed SaaS or in a dedicated single-tenant deployment that is isolated, privately connected and encrypted with keys you control. Our engineers run it with your team.
Talk to an expert- A separate cloud account, network and database
- Nothing shared with any other customer
- Pinned to the region you choose
- Encrypted with keys held in your own cloud account
- Revoke a key and the data is unreadable, to us too
- Staff access only with your approval, always logged
- Private links from your network, never the public internet
- Connected to banks and custodians over private links
- Logs streamed to your own security tools
- Forward-deployed engineers on your team
- We deploy, monitor and upgrade it
- The same platform as our shared cloud
- An audit trail for every decision
- Evidence ready for examiners
- Fits your existing security reviews
Bank-grade controls across digital assets and fiat rails
Data Isolation
Customer workspaces are logically segregated, with strict tenant isolation and internal permission boundaries.
GDPR Compliant
We follow EU data protection requirements for data processing, access, retention and privacy.
SOC 2 Type II audit
Range is undergoing an independent external audit against rigorous security, availability and confidentiality controls.
Defense in Depth
Layered controls across infrastructure, application, identity and data. Encryption, monitoring, RBAC and least-privilege access at every layer.
Regulatory posture
Put operating evidence in one place
Range supplies controls, audit trails, evidence and reporting to support your bank's regulatory program. We route your Travel Rule data across integrated VASP network providers. You remain responsible for determining and meeting your obligations in every jurisdiction.
Travel Rule coverage
You need accurate originator and beneficiary data for regulated transfers, with obligations varying by market and corridor. Range routes your Travel Rule data across integrated VASP network providers. We keep coverage and completeness evidence with each transfer.
Monitoring coverage
Your transaction-monitoring program must cover your expected activity and escalate alerts on time. Range reconciles your expected and monitored transactions. We retain coverage, configuration and escalation evidence for your review.
Sanctions controls
You must screen relevant counterparties and activity against applicable sanctions lists and document your resulting action. Range records each screening result and the list version used. We retain the decision trail for your review.
Regulatory records
You must maintain reconciled records and produce the reserve, safeguarding, custody and transaction reports required for your activities in each market. Range keeps your source activity and reconciliations together. We use that record to prepare reporting inputs for your review.
Operating model
Fit digital-asset controls into your bank's operating model
Range connects your custody, banking, wallet and compliance systems. We link each transaction to its counterparty, policy, approval and reporting evidence, so your finance, compliance and risk teams work from the same record within your existing risk framework.
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FAQ
No. Range sits above them, orchestrates their signals and adds the transaction, counterparty and treasury context between systems.
Range applies configured controls to onchain transactions before broadcast and routes approval workflows with multisig support.
Range raises alerts on fiat activity. It does not claim to block fiat payments.
Yes. Range is currently undergoing an independent external SOC 2 Type II audit, annual penetration testing is available under NDA and a vendor risk pack is available on request.
Yes. Dedicated tenancy is available for regulated customers, alongside data isolation and defense-in-depth controls.
No. Range supplies controls, audit trails, evidence and reporting. The bank owns its regulatory obligations.
More questions on banks, see the full FAQ.
See how Range fits your bank
We'll walk through your transaction policies, counterparty and custody risk, reconciliation and examiner evidence.