---
canonical: "https://www.softatlas.io/sumsub/products/crypto-monitoring"
name: "Crypto Monitoring"
provider: "Sumsub"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
ai_powered: true
website: "https://sumsub.com/crypto-monitoring"
updated: "2026-10-05"
---

# Crypto Monitoring

By [Sumsub](/sumsub.md)

A monitoring service specifically designed for tracking and analyzing cryptocurrency transactions to ensure compliance and prevent fraud.

## 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

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/sumsub/products/crypto-monitoring