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CipherOwl

AI-powered on-chain compliance and risk intelligence platform

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About CipherOwl

CipherOwl is an institutional-grade compliance platform for digital assets. Its core business is providing real-time screening, risk investigation, and report generation for crypto transactions, powered by two components: SR³, an intelligence layer that analyzes on-chain data, and Strix, an AI agent that automates investigation and documentation.

The platform's key differentiator is explainability. Unlike traditional tools that only flag suspicious addresses or score transactions, CipherOwl traces fund flows, maps entity relationships, and produces evidence packages with full reasoning trails that regulators and auditors can verify. It also emphasizes privacy and control: only counterparty addresses are screened, not full transaction histories, and the system can be deployed on-premise.

The main market pain point CipherOwl addresses is the reactive nature of legacy compliance tools—they detect problems after they occur, lack context, and generate outputs that are hard to defend in front of regulators. CipherOwl shifts compliance from post-hoc documentation to pre-transaction enforcement and auditable decision-making.

In the past six months (March to September 2026), CipherOwl announced a partnership with 21 Analytics to embed its screening directly into Travel Rule workflows, and integrated with Robinhood Chain to provide compliance for tokenized real-world assets. It also highlighted alignment with OCC's proposed stablecoin application requirements, which demand detailed risk-management and redemption policies—areas where CipherOwl's automated reporting directly applies.

Updated: Sep 1, 2026

Key developments in the past six months (2026-03 to 2026-09) include: a strategic partnership with Infinite (announced June 10, 2026) to embed CipherOwl's AI-native screening, transaction monitoring, and compliance reporting directly into Infinite's platform; and joining the Internet Watch Foundation (IWF) to integrate Virtual Currency Alerts for combating child sexual abuse material. No official future roadmap has been published.

Updated: Sep 1, 2026

Co-founders and core executives:

Leo Liang (CEO & Co-founder): Previously led data platform and ML infrastructure at Coinbase, Cruise, Twitter, AWS, and Microsoft. Founded CipherOwl in 2024 to build institutional-grade digital asset intelligence.

Ming Jiang (CPO & Co-founder): Former Head of Product for Crypto Data & Compliance at Coinbase, and Senior PM at Cruise and AWS. Focuses on product strategy and data-driven solutions at CipherOwl.

Updated: Sep 1, 2026