Real-Time Compliance Monitoring Dashboard

Monitor wallet activity and transaction flows across 30+ blockchains with sub-5-second latency. Set custom alerts for suspicious patterns like mixing services, sanctioned addresses, or unusual withdrawal volumes.

Screen counterparties against OFAC, UN, EU, and other global sanctions lists in real-time. Our system integrates with leading blockchain analytics providers to flag high-risk wallets before settlement.

Assign dynamic risk scores to wallets and transactions based on your specific compliance policy. Adjust weights for factors like jurisdiction, transaction history, DeFi exposure, and counterparty reputation.

Generate comprehensive compliance reports for internal audits and regulatory examinations. All monitoring data, risk assessments, and alert justifications are immutably logged for forensic analysis.

Track compliance across complex DeFi interactions—lending, borrowing, staking, and yield farming. Map wallet activity through smart contracts to identify ultimate beneficial owners (UBOs).

Deployed with SOC 2 Type II compliant infrastructure, end-to-end encryption, and role-based access control. We guarantee the availability of your compliance data with a 99.9% uptime SLA.

Identify and flag suspicious transaction patterns, wallet clustering, and sanction list exposures before they escalate. Reduce compliance incidents by over 80% with automated, rule-based alerts.

Generate comprehensive, timestamped reports for AML/CFT, KYC, and transaction monitoring. Pass regulatory audits with structured, immutable logs for VASPs and financial authorities.

Automate manual screening and monitoring tasks. Free your engineering and compliance teams to focus on product development, reducing operational overhead by up to 60%.

Demonstrate institutional-grade compliance controls. Our dashboard provides transparency to VCs, banking partners, and enterprise clients, accelerating due diligence and partnership deals.

Stay ahead of evolving regulations like MiCA, FATF Travel Rule, and OFAC sanctions. Our dashboard rules engine updates in real-time to adapt to new jurisdictional requirements.

We conduct a deep-dive technical session to map your compliance logic (KYC/AML, transaction monitoring, jurisdictional rules) to on-chain data sources and define precise alerting thresholds.

Our engineers design a resilient architecture for ingesting real-time blockchain data (EVM, Solana, etc.) and structuring it for compliance rule execution with sub-second latency.

We develop and test your custom compliance rules using battle-tested frameworks, ensuring accurate flagging of suspicious transactions, wallet interactions, and protocol-level risks.

We build a custom, intuitive dashboard for your compliance team, featuring real-time alerts, historical reporting, and seamless integration with your existing SIEM or ticketing systems.

We deploy the complete system to your staging environment for rigorous validation against historical and synthetic attack vectors before going live.

We manage the production launch and provide ongoing support, including rule updates for new regulations, performance optimization, and 24/7 incident response.