Phalcon Compliance

Blockchain Compliance for On-Chain Risks

Monitor blockchain transactions in real-time. Detect illicit activities across multiple blockchains.
Stay ahead of regulatory challenges and protect your platform with proactive compliance solutions.
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FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUN
FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUN
FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUN

Compliance at Global Scale

Address Labels
M+
Comprehensive risk profiles and analyses across blockchain entities.
Countries/Regions
+
Global regulatory support, including major markets like the U.S., Singapore and the UAE.
Intelligence Updates
/
Continuous monitoring ensures up-to-date data for real-time detection and analysis.

What Blockchain Compliance Solves

Reduce Compliance Risks
Reduce Compliance Risks
Reduce Compliance Risks
Track suspicious funds across the blockchain and uncover hidden risk patterns. Prevent financial crime before it escalates and act swiftly to mitigate threats.
Automate Compliance Operations
Automate Compliance Operations
Automate Compliance Operations
Use a structured workflow to manage screening and risk reviews across transactions. Help your teamwork more smoothly and keep compliance tasks easy to follow.
Maintain Compliance Readiness
Maintain Compliance Readiness
Maintain Compliance Readiness
Follow blockchain compliance rules across different jurisdictions in one workflow. Keep clear records and generate STR/SAR reports to support audits and regulators.
Improve Decision-Making
Improve Decision-Making
Improve Decision-Making
Make faster and more informed decisions with verified data and blockchain intelligence. Timely and accurate alerts make you focus on the highest-risk activities.

How to Strengthen Blockchain Compliance in 3 Steps

1
Screen Addresses and Transactions
Screen wallet addresses and transactions against global sanction lists, databases and on-chain intelligence. Quickly identify and mitigate risks before they reach your ecosystem.
2
Analyze Full Transaction Context
Evaluate flagged activities using enriched profiles and transaction histories. Understand the broader context of suspicious actions and make more informed decisions.
3
Respond with Structured Workflows
Assign alerts to the appropriate team members for in-depth review and resolution. Ensure quick action with STR reports ready for export.
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Use Cases

For Crypto Payment Platforms
For Crypto Payment Platforms
Detect high-risk deposits in real time across mixers, hacks and sanctioned addresses.
Block risky withdrawals and streamline reporting with easy one-click STR/SAR exports.
For Centralized Exchanges (CEX)
For Centralized Exchanges (CEX)
Track illicit fund flows using MetaSleuth's investigation tools.
Automate compliance processes at scale with customizable risk engines to meet global regulatory standards.
For Wallets
For Wallets
Flag malicious addresses instantly to safeguard user assets from fraud, scams and sanction violations.
Screen transaction counterparts to minimize money laundering risks and ensure regulatory compliance.
For Gaming & Social Apps
For Gaming & Social Apps
Run quick risk checks on each transaction. Perfect for handling high-volume micro-transactions and fast user flows.
Detect suspicious activities early. Ensure a smooth in-app experience while maintaining compliance.

Accurate Risk Detection

KYT + KYA Screening and Monitoring

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.

Intelligent Risk Engine

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

Clear Fund Flows

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.

MetaSleuth Investigation

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.

Explore MetaSleuth

Professional Compliance Output

Team Collaboration

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.

STR Regulatory Reporting

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.

Start Screening for Risk

Affordable Pricing for All Businesses

Starting at just

$ 0.10 / transaction check
Phalcon Special Discount!
Crypto Payment Compliance Handbook
Get the complete guide for blockchain payment compliance and global regulatory standards.
Download Free Handbook
Crypto Payment Compliance Handbook

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. ”

avatar
Romy
Interlace CPO

“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.”

avatar
Alex
Cobo VP

“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.”

avatar
Randy
Sr. PM

Why Organizations Choose Phalcon Compliance

Collaboration-Ready Case Management

Teams can assign alerts, track ownership and manage shared lists in one place. This keeps documentation organized and audit-friendly.

Collaboration-Ready Case Management
Regulator-Ready Reporting

One-click STR export simplifies reporting. Complete documentation supports audits and regulatory review.

Regulator-Ready Reporting
Enterprise-Grade Reliability & Speed

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.

Enterprise-Grade Reliability & Speed
Proven Expertise in Blockchain Security

BlockSec builds the Phalcon product with deep security expertise. This technical rigor strengthens every feature of the platform.

Proven Expertise in Blockchain Security

Frequently Asked Questions

Insights & Updates
Agent-Native Crypto Compliance: Build KYA/KYT with X402

Agent-Native Crypto Compliance: Build KYA/KYT with X402

Discover how BlockSec enables AI agents to run KYA/KYT checks with X402—a stateless, pay-per-call crypto compliance protocol.

DeFi and Stablecoin Security: A discussion with Dr. Andy Zhou, CEO of BlockSec

DeFi and Stablecoin Security: A discussion with Dr. Andy Zhou, CEO of BlockSec

Hear BlockSec CEO Dr. Andy Zhou on Chaintech discuss leadership, Web3, finance, and the future of fintech.

FSB 2025 Assessment: Stablecoin Regulatory Fragmentation Intensifies Arbitrage Risks

FSB 2025 Assessment: Stablecoin Regulatory Fragmentation Intensifies Arbitrage Risks

The FSB's latest assessment reveals worrying fragmentation in global stablecoin regulation. Uneven rules create risks and allow some to take advantage. This shows we need global standards.

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.

MetaSleuth Investigation

Enhance Blockchain Compliance and Block Illicit Flows

Use Phalcon Compliance to monitor on-chain activities in real time. Analyze transaction risk, detect suspicious behavior and stay compliant across multiple blockchains.