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Chainalysis KYT
by Chainalysis
Overview
Chainalysis KYT - Transaction Monitoring
Product Overview
Know Your Transaction (KYT) provides real-time transaction monitoring for cryptocurrency businesses to ensure compliance and prevent illicit activity.
Core Features
- Real-time transaction monitoring
- Risk scoring
- Customizable risk settings
- Deposit/withdrawal screening
- Suspicious activity auditing
Ideal Use Cases
- Cryptocurrency exchanges
- Financial institutions
- DeFi protocols
- Payment processors
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