Transaction Monitoring
for Crypto Businesses
24/7 automated monitoring of your wallets and transactions. Get real-time alerts, monthly compliance reports, and dedicated analyst support.
How It Works
Real-Time Alerts
Get instant notifications when monitored wallets interact with sanctioned addresses, mixing services, or high-risk entities.
Continuous Screening
Automated re-screening of all monitored wallets against updated sanctions lists, PEP databases, and risk indicators.
Behavioral Analytics
Detect unusual patterns: structuring, velocity spikes, dormant wallet reactivation, and sudden large transfers.
Monthly Reports
Receive comprehensive monthly compliance reports summarizing all monitoring activity, alerts, and resolutions.
Custom Rules
Configure monitoring thresholds tailored to your risk appetite: transaction amounts, counterparty types, geographic exposure.
Multi-Chain Support
Monitor wallets across Bitcoin, Ethereum, Tron, Solana, and all major EVM L2 chains from a single dashboard.
Monitoring Plans
We configure your monitoring system and hand it over.
We handle your entire transaction monitoring operation.
Full-scale monitoring for larger operations and groups.