Phalcon Compliance
Real-TimeAMLSolution for Crypto Compliance
Compliance at Global Scale
Worried about high-risk users, illicit transactions, or compliance penalties?
Phalcon Compliance helps you detect risks, stay compliant, and safeguard your business.
Here's how we help:
Feature Edge
Intelligent Risk Engine
Identify high-risk activities such as terrorism financing, pig butchering, human trafficking, child abuse, and hacker attacks.
Use AI to analyze 200+ signals and uncover money laundering in real time.
Use Cases
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.”
USDT and Illicit Finance: New Criminal Tactics and Compliance Solutions
Explore how criminals exploit USDT through fake tokens, laundering, scams, and fraud. Learn how BlockSec’s Phalcon Compliance and MetaSleuth protect businesses with real-time monitoring, fund tracing, and global AML compliance.
How Interlace Boosted Crypto Payment Compliance with BlockSec
Interlace, a global crypto payment provider, used BlockSec’s Phalcon Compliance to boost review efficiency by 70%, block 99.9% of risky withdrawals, and achieve zero security incidents—strengthening compliance and user trust.
How the U.S. Traced $110M Crypto Money Laundering Cases | BlockSec
U.S. authorities exposed $110M crypto money laundering tied to human trafficking scams. BlockSec’s MetaSleuth traces flows via Deltec Bank, revealing compliance gaps and lessons for exchanges, regulators, and investors.