KYC/AML Transaction Screening & Risk Scoring Platform

Comprehensive blockchain transaction monitoring and risk assessment platform that delivers real-time KYC/AML compliance through pre-signature transaction simulation, wallet address risk scoring, and automated policy enforcement.

Transaction Screening & Risk Verdicts

The platform delivers risk verdicts in milliseconds with three possible outcomes: Allow (safe to proceed), Deny (block transaction), or Needs Approval (requires manual review). It assigns real-time risk tags to transactions and addresses including OFAC sanctions matches, suspicious behavior patterns, and victim wallet indicators. Utilizes adaptive risk scoring with behavioral heuristics and context-aware signals to reduce false positives.

KYT Machine Learning Analysis

Employs advanced machine learning-based behavioral analysis that performs in-depth transaction monitoring and risk assessment. Proprietary AI models continuously scan on-chain activity across multiple blockchain networks, learning from historical patterns and adapting detection models based on emerging threat vectors. Analyzes transaction behavior including velocity patterns, counterparty relationships, fund flow patterns, and interaction with known risky entities. The system identifies deviations from normal behavior that may indicate money laundering, fraud, or other illicit activities.

Wallet Address Risk Scoring & Monitoring

Comprehensive wallet intelligence platform that tracks total value locked (TVL), complete address history, suspicious transaction velocity patterns, and risk tags assigned to wallets. Maintains a detailed audit trail of all wallet interactions and movements across supported blockchain networks. Flags wallet drainers, mixers, and red-flag addresses in real time by analyzing transaction patterns and counterparty reputations.

Programmable Compliance Policy Engine

No-code and low-code policy builder that enables compliance teams to create sophisticated AML/sanctions screening rules without DevOps resources. Supports both pre-signature enforcement (block, allow, or alert on transactions before execution) and post-broadcast triggers. Policies can be configured to automatically deny OFAC-sanctioned addresses, quarantine victim wallets, or require multi-signature approval for high-risk transactions. Pre-built policy templates align with major regulatory frameworks including MiCA, FATF, BSA, FCA, and TRISA standards.

Privacy-Enhancing Technology

Operates entirely on encrypted data to protect personally identifiable information (PII) and sensitive transaction details. The proprietary AI can perform KYT analysis without requiring access to plaintext data, ensuring compliance with data privacy regulations while maintaining analytical effectiveness.

Integration & Technical Architecture

Available through RESTful API and web dashboard UI. Integration requires just one API call to simulate and enforce policies without any key management requirements. Configurable alert triggers for various risk events including asset movement from monitored wallets, repeated assignment of risk tags, and impersonation attempts detected through behavioral analysis.

Target Users

Trusted by custodians, wallet providers, DeFi frontends, centralized exchanges, and regulated financial institutions to prevent exploits before they execute on-chain. Protects against attacks that bypass traditional post-transaction monitoring and approval workflows.