AI-POWERED COMPLIANCE SYSTEMS - BLOCKCHAIN
AI TRANSFORMATION PARTNER - FINANCE
AI Compliance Systems for Blockchain Companies
AI Compliance Systems for Blockchain Companies
Novaheim AI builds AI-powered compliance and operations systems for blockchain companies.
Every engagement starts with a paid one-week diagnostic — your top five automation opportunities,
mapped and ranked — before any build begins.
Novaheim AI builds AI-powered compliance and operations systems for blockchain companies.
Every engagement starts with a paid one-week diagnostic — your top five automation opportunities,
mapped and ranked — before any build begins.
THE COMPLIANCE BOTTLENECK
Your Compliance Team Is Drowning in Manual Work. AI Fixes That.
Your Compliance Team Is Drowning in Manual Work. AI Fixes That.
$20-$50
Per manual KYC review in analyst time
4-8 Hours
Per SAR filing with manual processing
95%
AML false positive rate draining compliance teams
We automate the 80% that doesn't need a human,
so your compliance team focuses on the 20% that does.
WHAT WE BUILD
AI Compliance Systems Built for Blockchain
Scoped projects with fixed timelines. Each system is built for your workflows, your regulatory environment, and your existing tools.
Scoped projects with fixed timelines. Each system is built for your workflows, your regulatory environment, and your existing tools.
AI that monitors every regulatory source so your team doesn't have to
An AI system that scans FinCEN bulletins, MiCA developments, FATF guidance, OFAC updates, and state-level actions — then routes plain-language summaries of what changed and what it means for your firm to the right person on your team.
Book a Discovery CallHOW IT WORKS
How We Work
Three things. Every engagement.
STEP 1
STEP 2
STEP 3
01 - Discovery Call
Tell us what's breaking
One call, 30 minutes, no obligation. We'll tell you whether we can help and whether the diagnostic is the right next step.
Why Firms Choose Novaheim
See how we compare against the alternatives
 | Generic AI Agency | Internal Hire | Off-the-Shelf Tool | Do Nothing | |
|---|---|---|---|---|---|
| Built for blockchain compliance | ✓ | ✕ | ~ | ✕ | ✕ |
| Understands BSA, MiCA, Travel Rule, OFAC | ✓ | ✕ | ~ | ~ | ✕ |
| Deployed system, not a strategy deck | ✓ | ~ | ~ | ✓ | ✕ |
| Live in weeks, not quarters | ✓ | ✕ | ✕ | ~ | ✕ |
| Built around your existing tools | ✓ | ~ | ✓ | ✕ | ✕ |
| Stays through adoption | ✓ | ✕ | ✓ | ✕ | ✕ |
| Fixed-scope pricing | ✓ | ~ | ✕ | ✓ | ✕ |
| Cost model | Scoped projects | Hourly burn | $150K+ salary | $2–5K/mo + gaps | Mounting risk |
Is your compliance operation ready for AI?
Answer 15 questions about your compliance workflows and operational stack. Get an instant readiness score and see exactly where AI can cut the most manual hours.
FITS YOUR FIRM
Connects to Your Existing Stack
Connects to Your Existing Stack
Every system integrates with the tools your team already uses. No new platforms to learn. No rip-and-replace.
Every system integrates with the tools your team already uses. No new platforms to learn. No rip-and-replace.
ABOUT
Meet the Founder
Meet the Founder
Seven years in sports analytics. B.S. Statistics. Datalumina Certified AI Engineer.
Now building AI knowledge systems for the firms that need them most.
Seven years in sports analytics. B.S. Statistics. Datalumina Certified AI Engineer.
Now building AI knowledge systems for the firms that need them most.
CONTACT US
Ready to Start?
Your compliance team is spending hours on work AI can handle in minutes.
Let's find the highest-impact workflow and build the system that eliminates it.
CONTACT US
Ready to Start?
Your compliance team is spending hours on work AI can handle in minutes.
Let's find the highest-impact workflow and build the system that eliminates it.
CONTACT US
Ready to Start?
Your compliance team is spending hours on work AI can handle in minutes.
Let's find the highest-impact workflow and build the system that eliminates it.
FAQ'S
Frequently Asked Questions
Common questions from blockchain founders and operators evaluating AI transformation
What happens on a discovery call?
We spend 30 minutes understanding your compliance and operations workflows — where manual time is concentrated and where regulatory exposure exists. If there's a fit, the next step is a paid Compliance Automation Diagnostic: one week, three interviews, and a ranked roadmap of your top five automation opportunities. We don't propose a build until we've mapped your program. No generic pitch deck. No obligation.
What is a Compliance Automation Diagnostic?
A paid one-week engagement that maps your compliance program before any system is built. Three structured interviews, a full review of your workflows, and a ranked list of your top five automation opportunities with a phased build roadmap. The fee is credited in full toward your first build — so it's the lowest-risk way to see exactly where AI fits before you commit to implementation.
How do you understand blockchain specifically?
We work exclusively with blockchain companies. We understand the regulatory frameworks you operate under — BSA/AML, MiCA, FATF Travel Rule, GENIUS Act, OFAC sanctions — and the operational realities of your industry: VASP obligations, on-chain transaction volumes, KYC document flows, wallet screening workflows, and multi-jurisdictional reporting. We don't start from scratch on your industry. That's the point.
How is the AI deployed for our company?
Every system is built specifically for your firm — not a shared platform, not a generic tool with your logo on it. It runs in your environment, integrates with the tools you already use, and is delivered with full documentation and training. Your team owns it completely. No platform subscriptions, no lock-in.
We're a small team. How much of our time does this actually take?
Minimal. After the discovery call, we handle the technical work. Most builds require 3–5 hours of your team's time across a few weeks for workflow input and review. You stay focused on your product and your users. We come to you only when a decision requires your judgment.
What's the ROI, and how quickly will we see it?
Depends on the system, but the most common wins are measurable within the first month: reduction in manual compliance hours, fewer false positives reaching analysts, faster regulatory response time, and faster reporting turnaround. We measure against your baseline from day one so ROI is concrete, not claimed.
We've tried AI tools before. Why would this be different?
Most AI tools fail for one of two reasons: they solve the wrong problem, or they solve the right one but nobody adopts the system. We avoid the first by starting with a specific compliance workflow that's already costing you time and money — not a speculative use case. We avoid the second by building around how your team actually works, not asking them to change. And we stay through adoption to make sure the system is running before we step away. Off-the-shelf tools aren't built for blockchain's regulatory complexity. We are.
FAQ'S
Frequently Asked Questions
Common questions from blockchain founders and operators evaluating AI transformation
What happens on a discovery call?
We spend 30 minutes understanding your compliance and operations workflows — where manual time is concentrated and where regulatory exposure exists. If there's a fit, the next step is a paid Compliance Automation Diagnostic: one week, three interviews, and a ranked roadmap of your top five automation opportunities. We don't propose a build until we've mapped your program. No generic pitch deck. No obligation.
What is a Compliance Automation Diagnostic?
A paid one-week engagement that maps your compliance program before any system is built. Three structured interviews, a full review of your workflows, and a ranked list of your top five automation opportunities with a phased build roadmap. The fee is credited in full toward your first build — so it's the lowest-risk way to see exactly where AI fits before you commit to implementation.
How do you understand blockchain specifically?
We work exclusively with blockchain companies. We understand the regulatory frameworks you operate under — BSA/AML, MiCA, FATF Travel Rule, GENIUS Act, OFAC sanctions — and the operational realities of your industry: VASP obligations, on-chain transaction volumes, KYC document flows, wallet screening workflows, and multi-jurisdictional reporting. We don't start from scratch on your industry. That's the point.
How is the AI deployed for our company?
Every system is built specifically for your firm — not a shared platform, not a generic tool with your logo on it. It runs in your environment, integrates with the tools you already use, and is delivered with full documentation and training. Your team owns it completely. No platform subscriptions, no lock-in.
We're a small team. How much of our time does this actually take?
Minimal. After the discovery call, we handle the technical work. Most builds require 3–5 hours of your team's time across a few weeks for workflow input and review. You stay focused on your product and your users. We come to you only when a decision requires your judgment.
What's the ROI, and how quickly will we see it?
Depends on the system, but the most common wins are measurable within the first month: reduction in manual compliance hours, fewer false positives reaching analysts, faster regulatory response time, and faster reporting turnaround. We measure against your baseline from day one so ROI is concrete, not claimed.
We've tried AI tools before. Why would this be different?
Most AI tools fail for one of two reasons: they solve the wrong problem, or they solve the right one but nobody adopts the system. We avoid the first by starting with a specific compliance workflow that's already costing you time and money — not a speculative use case. We avoid the second by building around how your team actually works, not asking them to change. And we stay through adoption to make sure the system is running before we step away. Off-the-shelf tools aren't built for blockchain's regulatory complexity. We are.
FAQ'S
Frequently Asked Questions
Common questions from blockchain founders and operators evaluating AI transformation
What happens on a discovery call?
What is a Compliance Automation Diagnostic?
A paid one-week engagement that maps your compliance program before any system is built. Three structured interviews, a full review of your workflows, and a ranked list of your top five automation opportunities with a phased build roadmap. The fee is credited in full toward your first build — so it's the lowest-risk way to see exactly where AI fits before you commit to implementation.
How do you understand blockchain specifically?
How is the AI deployed for our company?
We're a small team. How much of our time does this actually take?
What's the ROI, and how quickly will we see it?
We've tried AI tools before. Why would this be different?