Back-office suite for wallet infrastructure providers
Accounting, reporting & treasury tracking to an auditable GAAP & IFRS standard
Accounting, reporting & treasury tracking to an auditable GAAP & IFRS standard
Trusted by 450+ enterprises, including the leading wallet providers
Automate your back office
to an auditable standard
Revenue & expense reporting
Accurately track all on-chain movements, especially revenue from routing transactions to swap & DeFi protocols
Generate MoM reports on which DeFi protocols are generating the most fee revenue
Automatically label recurring revenues and expenses to generate GAAP & IFRS reports
Process high transaction volumes
Automate valuation and pricing of assets to an audit-ready standard, choose your principal market
Compute cost basis and gain & loss computations, even at high transactions volume (100M+)
Create rules to identify counterparties, categorize transactions, and internal transfers for accurate reports
Audit ready - completeness, accuracy, and internal controls
Prove data completeness & accuracy with the in-app sanity check (built in collaboration with the Big4)
In-app trial balance view ensuring accurate and complete reconciliation
Generate detailed reports to assure auditors of the accuracy of your reports
GAAP & IFRS Reporting Bundle
Streamline month-end reconciliation with our GAAP & IFRS compliant reporting pack
Sync journal entries to your general ledger with native integrations with Netsuite, SAP, QBO, Xero, and more
Automate impairment reporting as per GAAP & IFRS standards on treasury holdings with a SOC 1 & 2 compliant platform
Treasury management dashboards
Track token holdings and unrealized gains and losses across chains, exchanges, and custody (inc. NFTs)
Track open & closed DeFi positions, yields, claimable rewards, debts, unrealized gains, and losses
Manage and report on all operational expenses and invoices (w. Request Finance integration)
Broad chain, custody, and exchange coverage
Coverage for over 500k assets 18+ L1 & L2 chains
Automatically detect all EVM chains your wallets are active on
Track assets held in 20+ custody & exchanges with direct integrations
Working with leading enterprises and CFOs
“Cryptio can manage our high volumes and track our on-chain revenues across protocols. They have been pioneers in the space and have built the reports needed for enterprises to meet GAAP standards.”
“The software we needed for our back-office operations didn’t really exist so we had an enormous challenge on our hands. Cryptio worked with us every step of the way to build the back-office solution we needed.”
The market-leading solution
built for wallet providers
Cryptio vs.
Bitwave
Cryptio vs.
Tres.Finance
Cryptio vs.
Cryptoworth
Bitwave
On-chain data accuracy and completeness
Proprietary accounting focussed indexers for supported chains
Battle-tested indexers built with and for L1 foundations (5-year track record)
N/A
Battle-tested indexers built with and for L1 foundations (5-year track record)
N/A
Proprietary node data infrastructure for supported chains
Self hosted nodes + Working with L1 Foundations
Reliance on explorer APIs
Self hosted nodes + Working with L1 Foundations
Reliance on explorer APIs
Balance reconciliation / Sanity checks for transaction completeness
In-app sanity checks
- Wallet level
- Token Level
- Completeness health score
- Spam token filter
- Material asset checks
- Detailed reports for auditors
N/A
In-app sanity checks
- Wallet level
- Token Level
- Completeness health score
- Spam token filter
- Material asset checks
- Detailed reports for auditors
N/A
On-going improvements to data completeness
Every 2-weeks sprint is released. Possible because of the vertically integrated node hosting & indexing
Reliance on explorer APIs
Every 2-weeks sprint is released. Possible because of the vertically integrated node hosting & indexing
Reliance on explorer APIs
Automated EVM cross chain detection
Automatically detect if an imported wallet exists on EVM chains - Ethereum, Polygon, Arbitrum, Avalanche, Optimism, Gnosis, BSC, Fantom and more
Reliance on explorer APIs. Manual imports for each chain
Automatically detect if an imported wallet exists on EVM chains - Ethereum, Polygon, Arbitrum, Avalanche, Optimism, Gnosis, BSC, Fantom and more
Reliance on explorer APIs. Manual imports for each chain
Internal controls
Balance reconciliation / Sanity checks for transaction completeness
In-app sanity checks
- Wallet level
- Token Level
- Completeness health score
- Spam token filter
- Material asset checks
- Detailed reports for auditors
N/A
In-app sanity checks
- Wallet level
- Token Level
- Completeness health score
- Spam token filter
- Material asset checks
- Detailed reports for auditors
N/A
In-app trial balances dashboard
Live chart of accounts with an overview of debits and credits to spot inaccuracies
None
Live chart of accounts with an overview of debits and credits to spot inaccuracies
None
Accuracy review workflow
Built for monthly reconciliation. Flags unlabeled transactions, internal transfers, and incomplete CoA mapping
None
Built for monthly reconciliation. Flags unlabeled transactions, internal transfers, and incomplete CoA mapping
None
Cross-chain activity tracker
Flags if a wallet has become active on any other L1 or L2 network and prompts you to import it
None
Flags if a wallet has become active on any other L1 or L2 network and prompts you to import it
None
Automated labeling and GAAP & IFRS reporting
Automated labels and contacts set up
Highly customizable labels that automatically categorize revenue, swaps, expenses, gas, DeFi transactions, and more – at scale
Contact ID, Individual labels, to & from rules. Limited functionality to label at scale
Highly customizable labels that automatically categorize revenue, swaps, expenses, gas, DeFi transactions, and more – at scale
Contact ID, Individual labels, to & from rules. Limited functionality to label at scale
GAAP & IFRS Reporting suite
Reporting suite built with Big4 guidance:
- Transaction level cost basis and gain & loss reporting
- Asset roll forwards, trial balances, portfolio balances
- Audit ready impairment reports
- Robust reporting for small businesses (low transaction volumes)
- No transaction level gain and loss reporting
- Limited impairments reporting
Reporting suite built with Big4 guidance:
- Transaction level cost basis and gain & loss reporting
- Asset roll forwards, trial balances, portfolio balances
- Audit ready impairment reports
- Robust reporting for small businesses (low transaction volumes)
- No transaction level gain and loss reporting
- Limited impairments reporting
Accounting integrations
Native: Netsuite, Quickbooks, Xero
Export for SAP, Dynamics365, FinancialForce, Sage and Workday
Netsuite, Quickbooks, Xero, Sage
Export for Workday
Native: Netsuite, Quickbooks, Xero
Export for SAP, Dynamics365, FinancialForce, Sage and Workday
Netsuite, Quickbooks, Xero, Sage
Export for Workday
Labelling by Smart Contract Function ID
Powered by our Smart Contract Engine you auto label different movements triggered by smart contracts
Manual
Powered by our Smart Contract Engine you auto label different movements triggered by smart contracts
Manual
Processing high transaction volumes and no. of tokens
Accurate smart contract based internal-transaction tracking
Tracked by Cryptio’s Smart Contract Engine unlike block explorers
Reliance on explorer APIs
Tracked by Cryptio’s Smart Contract Engine unlike block explorers
Reliance on explorer APIs
Raw processing power - support for high transaction volumes
Over 100 million transactions. Proven track record with Metamask, 1inch & 450+ clients
N/A
Over 100 million transactions. Proven track record with Metamask, 1inch & 450+ clients
N/A
Cost basis methodology
FIFO, LIFO, HIFO, and WAC on a wallet & universal level. Battle-tested by Big4 auditors
FIFO, LIFO, WAC
FIFO, LIFO, HIFO, and WAC on a wallet & universal level. Battle-tested by Big4 auditors
FIFO, LIFO, WAC
Treatment of tokens based on their distinct requirement
Intelligent organization of smart contract based transactions and AI detection of internal transfers
With manual intervention
Intelligent organization of smart contract based transactions and AI detection of internal transfers
With manual intervention
Treasury management dashboards
Portfolio balance dashboards with token breakdown
Live balances with token and wallet breakdown
Available
Live balances with token and wallet breakdown
Available
DeFi dashboard
DeFi open and closed positions across EVM chains
Manual DeFi reports
DeFi open and closed positions across EVM chains
Manual DeFi reports
Accounting expertise and customer support
Experience with internal and external audit preparation
Track record of taking 100+ enterprises through audits
Experience in audit preparation
Track record of taking 100+ enterprises through audits
Experience in audit preparation
Accounting strategy subject matter experts
Dedicated team working with Big4 and FASB to establish industry best practices
N/A
Dedicated team working with Big4 and FASB to establish industry best practices
N/A
Customer success
Dedicated account managers and technical support from implementation to audit preparation
Partially outsource implementation and support
Dedicated account managers and technical support from implementation to audit preparation
Partially outsource implementation and support
Get started with Cryptio today
Speak to one of our experts for a free discovery consultation.