Real-Time AML/KYC Monitoring System

Monitor every on-chain transaction against global sanctions lists (OFAC, EU) and proprietary risk databases with sub-2 second latency. Prevents exposure before settlement finalizes.

Dynamic risk scoring for wallets and transactions using 50+ on-chain heuristics (mixer usage, darknet affiliations, token concentration). Configurable thresholds for automatic flagging and reporting.

Granular, no-code rule builder for compliance teams. Create jurisdiction-specific policies for DeFi, NFTs, and cross-chain bridges. All rules are version-controlled and audit-ready.

Unified risk profiling by linking wallet addresses across EVM, Solana, and Bitcoin networks. Identifies sophisticated obfuscation attempts and provides a holistic view of entity risk.

Automated generation of Suspicious Activity Reports (SARs) and comprehensive audit logs. Exports formatted for FINRA, FCA, and other major regulators. Integrates with existing GRC platforms.

Deployed in SOC 2 Type II certified environments with end-to-end encryption. Multi-region failover ensures 24/7 availability for critical compliance operations.

Reduce user verification time from days to seconds with automated, risk-based screening. Increase conversion rates and improve user experience without compromising security.

Automate manual review processes with AI-driven risk scoring and real-time blockchain transaction monitoring. Free your legal and compliance teams to focus on high-value investigations.

Identify and flag high-risk transactions and wallet interactions in real-time, before settlement. Prevent exposure to sanctioned entities, stolen funds, and illicit finance patterns.

Generate immutable, tamper-proof audit trails for every screening and transaction. Simplify regulatory examinations and internal audits with a single source of truth.

Demonstrate robust, institutional-grade compliance to banking partners, payment processors, and regulators. Unlock new markets and financial corridors with confidence.

Handle millions of daily transactions with sub-second latency. Our system scales elastically with your user growth, maintaining performance during market volatility.

We conduct a 2-day workshop to map your specific compliance requirements, transaction patterns, and jurisdictional obligations. This ensures the monitoring rules are tailored to your exact risk profile.

Our engineers design and deploy the monitoring engine, integrating with your existing wallet infrastructure (Custodial, MPC, Smart Wallets) and blockchain nodes via secure APIs. We handle the full technical setup.

We implement and tune the detection logic for sanctions screening, transaction monitoring (Travel Rule), and behavior-based risk scoring using real on-chain data, not just wallet addresses.

We run exhaustive simulations against historical attack vectors and known illicit patterns. The system is validated to ensure it meets regulatory standards for your operating regions.

We manage the phased rollout to production, including failover setup and performance benchmarking. Your team receives full operational handover and documentation.

We provide continuous support, threat intelligence feeds, and quarterly rule updates to adapt to new regulatory changes and emerging financial crime typologies.