Crypto AML TOOLSET for Financial Institutions

All Compliance Essentials in One Tool

Get risk reports to detect suspicious transactions and entities and prevent money laundering, terrorist financing, and other financial crimes.

Track transactions in real time with customizable alerts, AI-powered prioritization, and smart filters for fraud and sanctions risks.

Perform due diligence on counterparties with full visibility into the source and destination of funds, as well as other entity exposure data.

Stay fully up to date with new labels and features, while keeping all monitoring requests and data securely within your organization.

Track transactions across all popular blockchains — Bitcoin, Ethereum, Tron, BNB, Solana, and more.
Analyze tokens, stablecoins, and smart contract activity across supported chains — with new blockchains added on request.

20 %

Identify AML risks for any address or transaction in seconds, based on the source and use of funds, as well as the entity’s profile and behavior.
Access all categories of risk — sanctions, PEPs, fraud, darknet activity, and scams — automatically flagged using verifiable regulatory and threat intelligence data.
Get complete transaction data and export it in JSON or CSV for SAR filing or regulatory audits.

Set up and receive customized alerts based on your compliance policies, rules, scoring profiles, and thresholds.
Analyze client crypto deposits and withdrawals for potentially illegal activity across swaps, smart contracts, and multi-hop transactions.
Use AI-powered prioritization and test alert scenarios to reduce team overload and cut compliance costs.

Get a complete picture of on-chain, off-chain, and regulatory compliance data to speed up crypto entity onboarding and perform enhanced due diligence effectively.
Access the 92K+ entity database with our comprehensive features: ownership, status, services, jurisdiction limitations, privacy coin support, and more.
Generate KYB reports for custom time periods with all transactions and counterparties.

Choose on-premise, cloud, or hybrid deployment depending on your internal data governance and security policies.
Get a tailored setup on your infrastructure, ensuring full data privacy.
Maintain complete data ownership, with all data kept fully within your organization.