Phalcon Compliance & Network Monitoring

Comprehensive AML/CFT Platform

Phalcon Compliance is BlockSec's comprehensive AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism) compliance platform for cryptocurrency businesses. The platform identifies illicit activities, manages risks, and ensures alignment with global crypto compliance standards across 27+ jurisdictions.

Holistic Threat Intelligence

An AI-driven compliance engine uses live blockchain data to deliver millisecond-level KYT (Know Your Transaction) and KYA (Know Your Address) screening with instant risk detection. The system maintains 300M+ labeled addresses across 200+ risk indicators, updated 24/7 to reflect the latest threat intelligence.

Evidence-Based Compliance

Phalcon Compliance achieves global, FATF-aligned compliance across 27 jurisdictions, powered by verifiable, high-precision data. The platform provides detailed evidence trails, risk scores, and audit reports that satisfy regulatory requirements and support due diligence processes.

Transaction Screening (KYT)

Real-time transaction monitoring screens deposits and withdrawals for illicit fund connections. The system analyzes fund flows, identifies mixing services, sanctioned addresses, ransomware payments, darknet market activity, and other high-risk patterns. Instant response capabilities enable millisecond-level screening suitable for high-volume platforms and batch queries.

Address Screening (KYA)

Address risk assessment evaluates counterparty wallets before engagement. The platform provides risk scores based on historical activity, fund sources, known entity associations, and behavioral analysis. This helps businesses implement risk-based approaches to customer relationships and transaction approvals.

Real-Time Illicit Fund Monitoring

Phalcon Network provides real-time monitoring that tracks illicit fund inflows and provides instant alerts before withdrawals occur. The platform monitors all incoming transactions for connections to known illicit addresses, sanctioned entities, mixing services, and high-risk fund sources. When illicit funds are detected entering a monitored address or protocol, the system immediately alerts the security team before those funds can be withdrawn or moved further.

Early Detection Benefits

• Early detection prevents illicit funds from becoming embedded in protocol operations
• Instant alerts enable rapid response and fund freezing when appropriate
• Evidence trails support regulatory reporting and law enforcement cooperation
• Proactive monitoring demonstrates compliance commitment to regulators
• Integration with broader Phalcon Compliance suite provides comprehensive AML/CFT coverage

Use Cases

Centralized Exchanges

Screen deposits and withdrawals in real-time, implement risk-based customer approval processes, satisfy regulatory reporting requirements, and protect exchange reputation by preventing illicit fund flows.

Crypto Payment Processors

Ensure payment transactions meet AML/CFT standards, block high-risk payments before processing, maintain merchant compliance, and build trust with banking partners and regulators.

Stablecoin Issuers

Monitor stablecoin transactions for compliance risks, implement sanctions screening, maintain regulatory relationships, and protect stablecoin reputation and stability.

RWA Tokenization Platforms

Screen token buyers and sellers, ensure tokenized assets remain compliant, implement investor verification processes, and meet securities regulations alongside AML requirements.

Global Coverage & Integration

The platform supports compliance across 27+ countries and regions, helping businesses navigate complex global regulatory requirements. Risk assessment aligns with FATF recommendations and adapts to jurisdiction-specific regulations. Available as a SaaS platform with API integration options for programmatic screening. Free trials are available, allowing businesses to test the platform before commitment. The service includes implementation support, compliance advisory, and ongoing platform updates as regulations evolve.