# Halointel

**Source:** https://www.startuphub.ai/startups/halointel
**Profile type:** Startup

> AI compliance investigator for crypto wallets and transactions, providing deterministic on-chain and sanctions analysis with evidence-backed conclusions.

## About

Halointel develops an AI-powered compliance platform designed for the cryptocurrency sector. It offers deterministic on-chain and sanctions analysis for crypto wallets and transactions, providing financial institutions and regulatory bodies with evidence-backed conclusions to ensure adherence to compliance standards and mitigate risks.

## Key facts

- **Slug:** halointel
- **Website:** https://halointel.ai
- **Founded:** 2026-06-16
- **Operating status:** Active
- **Sectors / tags:** Fintech, Web3, Blockchain, Crypto Compliance, Sanctions Screening, On-Chain Analytics, Risk Management, Regulatory Technology, RegTech, AI Agent, Generative AI, Financial Crime Prevention, Anti-Money Laundering, AML

## Frequently asked

### What does Halointel do?

Halointel develops an AI-powered compliance platform designed for the cryptocurrency sector. It offers deterministic on-chain and sanctions analysis for crypto wallets and transactions, providing financial institutions and regulatory bodies with evidence-backed conclusions to ensure adherence to compliance standards and mitigate risks.

### When was Halointel founded?

Halointel was founded in 2026.

### What industry does Halointel operate in?

Halointel operates in Fintech, Web3, Blockchain, Crypto Compliance, Sanctions Screening, On-Chain Analytics.

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