Integrated AML/CFT & Chain Analytics Infrastructure

EDX Markets provides institutional-grade AML/CFT compliance infrastructure integrated across its custody, settlement, and white-label CaaS platforms. The comprehensive compliance framework combines advanced chain analytics, transaction risk monitoring, and regulatory reporting capabilities designed for institutional participants in digital asset markets.

Transaction Monitoring & Risk Scoring

Real-time transaction risk scoring analyzes each transfer for suspicious patterns and unusual activity. Integration with leading chain analytics providers delivers immediate threat detection across all supported blockchain networks. Automated alerts trigger for policy violations, unusual transaction patterns, or high-risk counterparty exposure. Whitelisted address management restricts transfers only to pre-approved destinations, creating multiple layers of transaction validation.

Compliance Framework & Regulatory Reporting

Comprehensive AML/CFT procedures built into platform architecture include transaction monitoring, suspicious activity reporting (SAR), and sanctions screening against OFAC and global watchlists. Full compliance with Singapore's Payment Services Act and MAS guidelines (PS-G03) with regular regulatory reporting and disclosure obligations. KYC/AML compliance procedures integrated into institutional onboarding process with verification of credentials and regulatory status.

Risk Controls & Authorization

Multi-signature authorization processes require designated approvers for sensitive operations. Role-based access controls limit actions based on user permissions with configurable approval thresholds based on transfer size or asset type. Complete audit trail of all authorization requests, approvals, and transactions. Pre-trade risk controls including max order sizes, duplicate order checks, price banding, and cancel-on-disconnect functionality.

Chain Analytics Integration

Advanced chain analytics integration provides wallet address risk scoring and transaction path analysis. Continuous monitoring of blockchain activity for sanctioned addresses, mixer/tumbler usage, and known bad actors. Real-time webhooks deliver transaction notifications and risk alerts. Support for multiple blockchain networks including Bitcoin, Ethereum, and major altcoin ecosystems.

Platform Integration

Compliance infrastructure embedded across EDX's product suite including spot exchange, perpetual futures platform, custody services, and white-label FlowConnect CaaS offering. Industry-standard APIs enable automated compliance operations and custom integration requirements. Available via GUI dashboards or programmatic API access supporting FIX, REST, and WebSocket protocols.

Security & Audit Standards

SOC 2-aligned internal controls with regular third-party security audits. Multi-party computation (MPC) and hardware security module (HSM)-secured infrastructure. Complete segregation of client assets with bankruptcy-remote account structures. 24/7 expert support from experienced compliance and operations teams.

Target Clients

Designed for institutional participants requiring robust compliance infrastructure including cryptocurrency exchanges, brokers and OTC desks, hedge funds and proprietary trading firms, traditional banks and financial institutions launching crypto services, fintech platforms, payment processors, and corporate treasuries managing digital assets.