Industries
Built for the people who move, hold and police digital assets.
Every sector faces different obligations and different threats. We tailor coverage, workflows and reporting to fit how you actually operate.
Scale rapidly without onboarding risk
Crypto Exchanges
Screen deposits and withdrawals in real time, keep pace with the latest hacks and sanctions, and give your compliance team the source and use of funds for every address.
How we help
- Screen every deposit and withdrawal in real time
- Automate Travel Rule counterparty checks
- Investigate account takeovers and hacks
- Produce AUSTRAC-ready reporting
Manage crypto exposure with confidence
Financial Institutions
Understand the crypto businesses in your customer base. Access detailed source of funds data and comprehensive risk assessments to bank digital asset clients safely.
How we help
- Assess crypto exposure across your customer base
- Due diligence on VASP and stablecoin counterparties
- Enhanced due diligence for high-risk clients
- Board-level risk reporting
Spot high-risk counterparties instantly
OTC Desks
Identify high-risk wallets and transactions before you quote. Avoid laundering schemes, protect client trust and prevent frozen funds or reputational damage.
How we help
- Pre-trade wallet and counterparty screening
- Continuous monitoring of settled positions
- Fast API integration with existing workflows
- Evidence trail for every trade decision
Move money with trust and speed
Payment Providers
Embed on-chain screening into card, remittance and stablecoin payment flows so transactions settle quickly while suspicious activity is flagged automatically.
How we help
- Stablecoin on/off-ramp screening
- Merchant and sub-merchant risk monitoring
- Low-latency decisions inside payment flows
- Chargeback and fraud investigations
Trace illicit activity and recover assets
Law Enforcement & Regulators
Detect illicit financial activity across thousands of hops, visualise crypto flows, reveal hidden links between addresses and obtain court-admissible evidence.
How we help
- Cross-chain tracing across thousands of hops
- Attribution to real-world services and entities
- Seizure and freezing support with exchanges
- Expert reports and testimony for court
Find, value and recover hidden crypto
Legal & Insolvency Professionals
We support solicitors, insolvency practitioners, family lawyers and accountants to identify undisclosed wallets, value holdings and produce court-ready tracing reports.
How we help
- Locate undisclosed wallets and exchange accounts
- Value digital asset holdings at any date
- Court-ready tracing reports
- Expert witness support
Harbour in numbers
- 0+
- Blockchains, bridges and token standards covered
- 0M+
- Attributed addresses in our intelligence dataset
- 0ms
- Average time to score a transaction's source of funds
- 0/7
- Rapid-response line for hacks and urgent thefts
Figures are illustrative pending publication of audited platform metrics.
Client outcomes
Real results across institutions and individuals.
“Harbour's screening slotted straight into our deposit flow. We went from manual reviews taking hours to sub-second decisions with a full audit trail our regulator actually understands.”
Testimonials are anonymised placeholders pending client consent.
Blockchain intelligence without compromise.
Talk to our team about screening, investigations or a recovery case. We respond within one business day — faster for urgent thefts.