Range

What Range does

Range is a platform designed for companies operating across stablecoin, digital asset, and fiat rails. It unifies bank accounts, custodians, wallets, and exchanges into a single real-time ledger, providing controls for screening, protecting, and reconciling capital. The platform supports pre-execution controls for sanctions, fraud, and operational risk, while feeding enriched onchain data into existing accounting and compliance tools. Range secures over $30B in onchain assets and tracks 99.41% of stablecoin payment activity across 200+ networks and 100+ stablecoins. It offers modules for unifying treasury operations, transaction reconciliation, counterparty management, reporting, intelligence, transaction screening, counterparty risk, Travel Rule compliance, threat and fraud prevention, and portfolio risk.

Products

• Connect (Free Tier)Free forever tier offering treasury overview, unlimited account integrations across banks, custodians, wallets, exchanges, and PSPs, unlimited counterparty whitelisting, up to 5 team members, and 90 days of activity and transaction logs with CSV and JSON exports.
• Unify ModuleModule for building a unified treasury. Includes Treasury, Transaction Reconciliation, Counterparty Management, and Reporting and Intelligence features.
• Protect ModuleModule for enhancing security and compliance. Includes Transaction Screening, Counterparty Risk & Travel Rule, Threat and Fraud Prevention, and Treasury and Portfolio Risk features.
• Risk APIAPI for compliance and sanctions screening, wallet, token, counterparty, and contract risk checks, directly integrated into user programs and apps.
• Data APIAPI providing unified blockchain and stablecoin data, including addresses, networks, protocols, and analytics for dashboards and internal tooling.
• Platform APIAPI for programmatic management of workspace, including counterparties, accounts, integrations, and transaction activity.
• Faraday APIAPI for executing cross-chain stablecoin transfers with best-price routing, compliance screening, and automated Travel Rule records.

Key capabilities

• Unified treasury dashboard across banks, wallets, custodians, exchanges, and PSPs
• Real-time and historical balances by entity, asset, currency, network, bank, and account
• Cashflow analytics across inflows, outflows, balances, and forecasted liquidity
• Multi-entity visibility for finance teams
• Range MCP and API access
• Audit logs
• Real-time sync and historical unified transaction ledger
• AI-powered rules for automated accounting entries and transaction classification
• Intelligent matching across fiat payments, stablecoin transfers, fees, FX, invoices, and internal movements
• Exception management for duplicate, missing, delayed, failed, or unmatched transactions
• Native sync with accounting and ERP cloud platforms
• Whitelisting of vendors, suppliers, customers, wallets, and bank accounts
• Unified counterparty profiles across fiat and stablecoin rails
• Counterparty information synced across banks, wallets, custodians, exchanges, and PSPs
• KYC and KYB document management per counterparty
• Approval workflows, verification status, and counterparty activity history
• Normalized data across accounts, networks, banks, wallets, exchanges, custodians, and formats
• Custom reports for finance, audits, board reporting, and C-level reviews
• Full access to Data APIs for company activity
• Beta access to Range MCP and AI capabilities
• Scheduled exports and reports for accounting, audit, compliance, and BI tools
• Real-time screening across wallets, accounts, and counterparties before money moves
• Sanctions, watchlist, fraud, and illicit activity checks
• Risk scoring by transaction, counterparty, wallet, asset, and route
• Pre-execution allow, block, or review decisions based on configurable policies
• Alerts, evidence logs, and case creation for compliance and audit teams
• Counterparty risk scoring across wallets, exchanges, custodians, banks, and entities
• Travel Rule data collection, exchange, and recordkeeping
• VASP identification, wallet ownership verification, and beneficiary/originator information management
• Continuous sanctions, adverse media, and risk monitoring
• Counterparty review workflows, audit trails, and integrations with Travel Rule providers
• Pre-execution fraud detection and payment destination validation
• Real-time alerting of suspicious new counterparties, account changes, and unusual activity
• Real-time monitoring and alerting for security incidents, exploit exposure and compromised counterparties
• Policy-based controls, allowlists, blocklists, and conditional approval rules
• Data Isolation (customer workspaces logically segregated)
• GDPR Compliant
• SOC 2 Type II (undergoing audit)
• Defense in Depth (layered controls across infrastructure, application, identity, and data)
• Encryption in transit and at rest
• Customer-controlled access with role-based permissions
• Scoped integrations with minimal permissions

Use cases

• Unifying all wallets, custodians, and bank accounts
• Protecting assets and ensuring safe and compliant transactions
• Real-time tracking of every account, balance, and payment
• Matching, classifying, and auditing every transaction
• Verifying vendors, wallets, and accounts in a single source of truth
• Generating custom reports and AI insights across treasury
• Screening every transaction before money moves
• Risk scoring and Travel Rule compliance on every counterparty
• Preventing threats and fraud, and monitoring security for assets and customer deposits
• Monitoring asset, custody, and protocol exposure in real time
• Simplifying and enhancing transparency in stablecoin transfers
• Running compliance and sanctions screening inside custom applications
• Scoring wallet, token, and counterparty risk before transacting
• Screening counterparties before high-value transfers
• Powering customer-facing dashboards and analytics products
• Building internal treasury and reporting dashboards
• Tracking stablecoin flows and protocol activity across networks
• Syncing counterparties, accounts, and transactions with internal tools
• Automating accounts payable and reconciliation workflows
• Maintaining KYB records and auditable counterparty trails
• Sending cross-chain stablecoin payments with best-price execution
• Applying compliance screening and Travel Rule records to every transfer
• Automating treasury rebalancing across networks

AI approach

Range uses AI-powered rules for automated accounting entries and transaction classification, and provides AI insights across the treasury. They state that customer data is not used to train AI models.

Tech named: AI-powered rules, AI insights

Industries served

• Financial Technology
• Technology, Information and Internet

What it says sets it apart

• Total financial control across stablecoins and fiat in one platform
• Unifies bank accounts, custodians, wallets, and exchanges into a single real-time ledger
• Supports pre-execution controls for sanctions, fraud, and operational risk
• Feeds enriched onchain data into existing accounting and compliance tools
• Secures over $30B in onchain assets and tracks 99.41% of stablecoin payment activity
• Born in Switzerland with a global footprint, built with the assumption that fiat and stablecoins are equally first-class
• Built by cybersecurity experts with a focus on bank-grade controls and defense in depth
• Customer data is not used to train AI models and is private by default
• Offers a modular pricing structure to scale with treasury needs