AML, Risk & Transaction Monitoring
Real-time transaction surveillance, sanctions screening, and risk assessment for digital asset operations.
What is AML in crypto?
AML (anti-money laundering) in crypto is the set of controls that detect and prevent the use of digital assets for money laundering and illicit finance. It combines transaction monitoring, blockchain analytics, sanctions screening, and reporting so platforms can identify suspicious activity and meet regulatory obligations.
Overview
Our AML and transaction monitoring services provide comprehensive risk management and compliance infrastructure for digital asset platforms and financial institutions.
We deploy advanced analytics and machine learning to detect suspicious activity, screen transactions against sanctions lists, and generate regulatory reports in real-time.
From wallet screening to complex pattern detection and case management, we deliver anti-money laundering solutions that satisfy global regulatory requirements.
Key Capabilities
Technologies & Platforms
Use Cases & Industries
Exchange Transaction Monitoring
Monitor all deposit, withdrawal, and trading activity for suspicious patterns, high-risk jurisdictions, and sanctioned addresses with automated alerting.
Travel Rule Compliance
Implement FATF Travel Rule compliance for VASPs with automated beneficiary information exchange and regulatory reporting across jurisdictions.
DeFi Risk Assessment
Screen DeFi protocol users and transactions for sanctions exposure, stolen funds, and high-risk wallet interactions with on-chain analytics.
Banking Integration AML
Provide AML transaction monitoring for banks and fintechs integrating crypto services with existing BSA/AML compliance programs.
Frequently asked questions
What is AML in crypto?
AML is the framework of policies and tools that detect and prevent money laundering through digital assets, including transaction monitoring, screening, and regulatory reporting.
What is the difference between KYC and AML?
KYC verifies who a customer is at onboarding; AML is the broader, ongoing program — including KYC — that monitors activity and reports suspicious transactions.
What is transaction monitoring?
Transaction monitoring analyzes on-chain and off-chain activity against risk rules and blockchain analytics to flag patterns associated with fraud, sanctions, or money laundering.
Why do crypto platforms need AML?
Exchanges and financial platforms are subject to AML regulations; effective programs reduce legal and reputational risk and are often required to obtain and keep licenses.
Ready to get started?
Let's discuss how we can help you achieve your goals.
