Clarity for the digital asset regulatory landscape.
Digital Asset Intelligence (DAI) is an independent regulatory intelligence platform providing verified coverage of digital asset regulation, compliance, and financial crime across 194 jurisdictions — with distinctive depth in emerging markets and Africa.
Bring clarity to an evolving landscape.
Digital asset regulation is fragmenting across 195 jurisdictions at different speeds. We exist so that the people who supervise, build, and advise in this market can act on verified primary-source intelligence rather than rumour.
"Independent. Rigorous. Global. Every claim traceable to a primary source."
Independence. We accept no compensation from any regulator, exchange, or token issuer for coverage, scores, or rankings.
Rigour. Dual-analyst review, published methodology, versioned scores, and open corrections.
Coverage. Global scope with flagship depth on African and emerging-market jurisdictions.
Intelligence for the people who write, interpret, and enforce the rules.
DAI is used by 240+ public authorities and 1,000+ compliance professionals worldwide. Our work is governed by independent editorial, analyst, and research advisory boards drawn from central banks, supervisory agencies, law firms, and academia.
Regulators
Comparative frameworks, peer benchmarks, and policy precedents for rule-making teams.
Financial Institutions
Country risk posture, AML obligations, and counterparty-jurisdiction intelligence.
Exchanges & VASPs
Licensing requirements, market-entry roadmaps, and supervisory expectations.
Law Firms
Primary-source citations, enforcement records, and regulatory timelines for client advisories.
Investors
Jurisdictional readiness signals and regulatory-risk context for allocation decisions.
Compliance Teams
Travel Rule status, typology libraries, training curricula, and monitoring feeds.
Three independent layers of editorial control.
Editorial Board
Sets publication standards, owns the corrections policy, and signs off on flagship research before release. Operates independently of commercial functions.
- —Publication & sourcing standards
- —Corrections and retraction policy
- —Flagship report sign-off
Analyst Team
Regional analysts covering Africa, Europe, MENA, Asia-Pacific and the Americas score jurisdictions, review every intelligence item, and maintain country profiles.
- —Dual-analyst scoring on every jurisdiction
- —Daily source review and feed curation
- —Out-of-cycle event re-scores
Research Advisory Board
Former regulators, supervisors and senior compliance practitioners who review methodology changes annually and challenge pillar weightings before adoption.
- —Annual methodology review
- —Weighting challenge sessions
- —Independence attestations
Board and team biographies are published to enterprise clients under our governance pack.