Compliance at Global Scale
What Blockchain Compliance Solves
How to Strengthen Blockchain Compliance in 3 Steps
Use Cases
Accurate Risk Detection
Monitor wallet addresses and track transactions in real-time. Use verified blockchain data and smart entity intelligence for better insights.
Phalcon Compliance helps you identify risks early. This makes it ideal for platforms with high-volume activities and continuous monitoring needs.
Detect suspicious activities using AI-driven intelligence and analyze 200+ risk signals. Focus on the important alerts for blockchain compliance. This will help reduce false positives.
Clearer On-Chain Insight
Display detailed fund flows on each transaction and address page. Easily trace the sources and destinations of the funds.
Phalcon Compliance simplifies complex blockchain data into clear insights, speeding up investigations.
Trace funds and map transaction networks using MetaSleuth's advanced tools. They help you solve tough cases quicker. You gain deeper insights across many chains and the wider ecosystem.
Professional Compliance Output
Phalcon Compliance offers tools for team collaboration. These include task assignment, case management as well as shared blacklists and whitelists. Improve handoffs and accountability, keeping workflows consistent across screening, monitoring and case management.
Generate STR reports in one click, keeping a full audit trail for every action and decision. Simplify reporting and ensure documentation is ready for audits and regulatory reviews.
Hear From Our Customers
“Partnering with BlockSec has significantly strengthened the security of our platform. Real-time deposit and withdrawal risk management has prevented numerous high-risk transactions. BlockSec’s solution not only improved our compliance capabilities but also preserved user experience—critical for our long-term growth. ”
“By integrating BlockSec’s compliance solution, Cobo has significantly enhanced our ability to monitor wallet infrastructure against illicit fund flows. The real-time KYA/KYT screening enables us to detect suspicious activities, receive timely alerts, and generate regulatory reports with accuracy—while maintaining smooth user experience. BlockSec’s technology empowers us to deliver institutional-grade custody and wallet services with full confidence in compliance and security.”
“Partnering with BlockSec has been crucial to Tokenlon's mission of preserving the openness of DeFi while leveraging technology to create a safer, more trustworthy space for all. BlockSec's cutting-edge on-chain analytics allow us to identify high-risk addresses across multiple blockchains and navigate complex global regulations with confidence. Their expertise helps us safeguard our liquidity partners and consistently deliver a seamless, reliable DeFi experience for genuine users.”
Why Organizations Choose Phalcon Compliance
Teams can assign alerts, track ownership and manage shared lists in one place. This keeps documentation organized and audit-friendly.
One-click STR export simplifies reporting. Complete documentation supports audits and regulatory review.
The platform is built for high performance and uptime. It supports stablecoin payment infrastructure providers, financial institutions, exchanges and Web3 enterprises that operate under strict compliance obligations.
BlockSec builds the Phalcon product with deep security expertise. This technical rigor strengthens every feature of the platform.
Frequently Asked Questions
Insights & Updates
OFAC Sinaloa Cartel Sanctions: On-Chain Fund Tracing
OFAC sanctioned a Sinaloa Cartel network for laundering fentanyl proceeds. We traced the six sanctioned addresses on-chain with MetaSleuth, and the money runs almost entirely through centralized exchange deposit addresses.
VASP Guide: Engineering a Crypto Compliance Software Stack from Scratch
Engineering guide for VASPs building a crypto compliance stack from scratch. Covers KYT pipelines, multi-jurisdiction STR and SAR reporting, automated risk scoring, cross-border API sync, and one-click regulatory filing.
DeFi Compliance Platform Requirements: Building an On-Chain Risk Stack
A technical guide for DeFi protocol teams building an on-chain compliance platform. Covers DeFi-specific stack requirements, real-time KYT, cross-chain tracing, behavioral risk scoring, alert-to-report workflow, and common operational failure points.
Explore MetaSleuth Investigation
Strengthen your blockchain compliance with Blocksec's MetaSleuth Investigation, the first platform for fund tracing, transaction network mapping and uncovering hidden on-chain links.
Move from detection to resolution faster. Use clear visuals and evidence-ready workflows.
