Crypto Monitoring
No reviews yetA monitoring service specifically designed for tracking and analyzing cryptocurrency transactions to ensure compliance and prevent fraud.
AML & KYB ComplianceFraud Detection
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Features
Screen wallets and transactions before they go on-chain
Detect and block exposure to darknet and illicit actors
Integrate with leading blockchain analytics providers
Conduct real-time and ongoing transaction monitoring
Score crypto wallet and transaction risks
Automate risk assessments with rule-based engine
Manage cases with integrated case management tools
Customize analytics with flexible partner-agnostic approach
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