Loading ForensicBlock
Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Transaction monitoring, sanctions screening, risk scoring, and regulatory reporting across registered chains incl. Bitcoin, Tron/TRC-20 and stablecoins. One platform, audit-ready — every alert and screen resolves to a record you can produce, not a score you have to defend.
Every tool you need to maintain cryptocurrency regulatory compliance — powered by AI that detects what rule-based systems miss.
Real-time screening against OFAC SDN list, EU sanctions, and global watchlists. Automated alerts when addresses interact with sanctioned entities, Tornado Cash contracts, or known threat actors.
Updated daily with global sanctions listsContinuous monitoring of cryptocurrency transactions for money laundering typologies. Detect structuring, layering, integration patterns, and rapid movement of funds.
Structuring, layering & peel-chain typologies detectedScreen every incoming and outgoing transaction in real-time. Risk score deposits and withdrawals, identify high-risk counterparties, and maintain complete transaction audit trails.
Multi-factor risk scoring with disclosed methodologyAutomated Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) generation with pre-populated fields, evidence attachments, and FinCEN filing support.
Regulatory-ready report templatesSupport FATF Recommendation 16 compliance for originator and beneficiary information transfer. Verify counterparty VASP compliance and maintain required records.
Cross-VASP information verificationImmutable audit logs of every compliance action, screening decision, and risk assessment. SHA-256 verified evidence integrity for regulatory examinations and audits.
Cryptographically verified recordsStay compliant across jurisdictions with tools designed for global cryptocurrency regulations.
Bank Secrecy Act (BSA) compliance for US-based institutions and MSBs
Markets in Crypto-Assets Regulation compliance for European operations
Financial Action Task Force recommendations including Travel Rule
Office of Foreign Assets Control sanctions screening and compliance
Virtual asset service provider registration and reporting
Financial Conduct Authority crypto-asset registration requirements
Screen all deposits and withdrawals. Meet regulatory requirements across jurisdictions. Automated reporting and continuous monitoring.
Evaluate crypto exposure risk. Screen customers with digital asset holdings. Maintain BSA/AML compliance for cryptocurrency touchpoints.
Screen crypto payment flows in real-time. Identify high-risk transactions before settlement. Reduce chargeback and fraud exposure.
Support client compliance programs. Conduct due diligence on crypto counterparties. Provide expert analysis for regulatory inquiries.
7 chains live for full transaction tracing today. More are on the roadmap.
Don't wait for a regulatory action. Start screening addresses and monitoring transactions in under 60 seconds. AI-powered compliance that stays ahead of evolving regulations.