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Defy logo — AI Driven Crypto Asset Compliance; AML, KYT, Fraud Detection...

Defy

AI Driven Crypto Asset Compliance; AML, KYT, Fraud Detection and Travel Rule services

Founded 2022 Turkey Turkey 4 employees Total: $500.00K Fintech

General Information

Company Name Defy
Founded Year 2022
Location Turkey Turkey
Founders / Decision Makers
Team member
Employees 4
Industries Fintech
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Social

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AI Insight

Bounce Watch AI
2 months ago

Defy recently secured $400K in Early VC funding in January 2026, signaling strong investor confidence in its AI-driven crypto asset compliance solutions. This capital injection was closely followed by a significant 69% update to their website in September 2026, indicating a strategic refresh of their online presence, product messaging, or market positioning. These developments highlight Defy's momentum as it prepares for further scaling and market penetration in the evolving Web3 compliance landscape.

Signal Types
Funding Product Update Strategic Repositioning
Strategic Labels
Growth Capital Product Refresh Market Positioning
Next Move: Hiring
·
Impact: 8/10
·
Ideal For: Web3 & Fintech VCs — Early Stage

About Defy

Defy positions itself at the forefront of crypto asset compliance, offering advanced solutions for Anti-Money Laundering (AML), Know Your Transaction (KYT), fraud detection, and Travel Rule services. Founded in 2022 and headquartered in Turkey, this Fintech startup serves as a vital partner for Virtual Asset Service Providers (VASPs) navigating the complex regulatory environment.

Their flagship product, Defy Live AML, empowers businesses to achieve real-time risk detection and management, enhancing compliance and operational security instantly. The Travel Rule solution ensures seamless integration and data sharing capabilities among VASPs, meeting global standards without operational disruption.

Having secured a $400K early-stage VC investment on January 1, 2026 from notable investors such as Nesta Ventures, ŞirketOrtağım Danışmanlık Hizmetleri, and Sertaç Özinal, Defy is well-positioned to scale and innovate in Web3 infrastructure solutions, making it an attractive prospect for forward-thinking investors.

Business keywords: AI Compliance, Crypto AML, KYT Solutions, Web3 Infrastructure, Travel Rule Compliance, Fraud Detection, Decentralized Finance, Crypto Portfolio Management, Real-Time Risk Mitigation, Multi-Chain Trading, Blockchain Innovation, Crypto Asset Security, Crypto Market Analysis, Virtual Asset Service Providers, Anti Money Laundering

Services & Products

AI-based compliance platform
24/7 AI Monitoring
Instant risk scoring
Automated decision-making
Smart case management
Multi-chain support

Target Customers

Exchanges Banks Custodians Fintechs Web3 companies DeFi platforms Blockchain-based payment providers

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Early VC $400.00K 3
Nesta Ventures
Nesta Ventures, ŞirketOrtağım Danışmanlık Hizmetleri +1
01 Jan 2026
Seed Undisclosed 1
Alesta Investment
01 Mar 2023
Seed $100.00K -
01 Nov 2022

Defy Alternatives & Competitors

View All Alternatives
Defy vs
Scorechain
Scorechain Luxembourg

All-In-One Solution for Crypto Asset Compliance

Seed
22 employees
Fintech
Defy vs
Alloy
Alloy Germany

Institutional Investment Management System for Digital Assets.

Pre-Seed
9 employees
Blockchain, Fintech
Defy vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
View all alternatives

FAQ About Defy

AI Driven Crypto Asset Compliance; AML, KYT, Fraud Detection and Travel Rule services
Defy was founded in 2022.
Defy is headquartered in Turkey.
Defy operates in Fintech. Its work centres on AI Compliance, Crypto AML, KYT Solutions and Web3 Infrastructure. Its customers include Exchanges, Banks and Custodians.
Defy has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Defy has approximately 4 employees.
Defy has completed 3 funding rounds, raising a total of $500.00K.
Defy offers: AI-based compliance platform, 24/7 AI Monitoring, Instant risk scoring, Automated decision-making, Smart case management, Multi-chain support.
Top alternatives and competitors to Defy include Scorechain, Alloy, AMLYZE, Global Ledger, Aurox. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Defy and Scorechain are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Defy, https://bouncewatch.com/company/defy-2, updated 10 September 2026. When citing, please name BounceWatch and link this page.

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