Multi-Ecosystem AML Screening Service

Real-time risk scoring across EVM chains (Ethereum, Polygon, Arbitrum), Solana, and Bitcoin. Screen for sanctions, illicit activity, and high-risk counterparties in a single API call.

Continuous surveillance of wallet activity post-screening. Detect complex money laundering patterns like chain-hopping, smurfing, and mixing service interactions with configurable alert rules.

Automated checks against global sanctions lists (OFAC, EU, UN), Politically Exposed Persons (PEP) databases, and adverse media. Data is updated hourly to ensure regulatory adherence.

Tailor compliance logic to your specific risk appetite. Create rules based on transaction volume, geographic red flags, DeFi protocol interactions, and NFT trading patterns without writing code.

Generate comprehensive, immutable logs for every screening decision and alert. Reports are formatted for financial auditors and regulators (FATF Travel Rule, MiCA) with clear audit trails.

SOC 2 Type II compliant infrastructure with end-to-end encryption, zero data retention policies, and 99.9% uptime SLA. Your compliance data never leaves our secure VPC.

Integrate compliant on-chain transaction screening in under 2 weeks, not months. Our unified API and pre-built connectors for 50+ blockchains eliminate the need for custom integration per network.

Replace fragmented vendor contracts and manual processes with a single, automated screening solution. Consolidate your compliance tech stack to cut operational costs and audit complexity by up to 70%.

Screen against 1000+ global sanctions lists and real-time threat intelligence with a cryptographically verifiable audit trail. Maintain a permanent, immutable record for regulators and internal reviews.

Enter new jurisdictions with confidence. Our service is built to adapt to regional regulatory frameworks (FATF, EU's MiCA, US BSA), enabling compliant growth across North America, Europe, and APAC.

Implement real-time, sub-second screening that doesn't block legitimate users. Reduce false positives by 40% with our ML-enhanced risk models, building user trust through seamless, secure interactions.

Stay ahead of evolving regulations with automated rule updates and proactive alerts on emerging wallet typologies. Our dedicated compliance team ensures your platform adapts without costly re-engineering.

We analyze your specific ecosystem mix (EVM, Solana, Cosmos, etc.), transaction patterns, and regulatory exposure to tailor our screening rules and risk models to your exact needs.

Our team configures watchlist sources (global sanctions, PEPs, adverse media), sets risk thresholds, and defines alert workflows to meet your specific jurisdictional requirements.

Deploy to a dedicated staging environment. We conduct load testing, validate screening accuracy with historical transaction data, and finalize integration with your internal systems.

We manage the production cutover and provide 24/7 monitoring dashboards for alert volumes, system health, and screening efficacy. Includes onboarding for your operations team.

Continuous updates to global sanctions lists, monthly compliance reports, and periodic system audits. We proactively adapt to new regulatory frameworks and emerging threat vectors.