Phalcon Compliance

Q: What is cryptocurrency compliance, and why does it matter?

Cryptocurrency compliance is a set of AML/CFT controls, including wallet screening, blockchain transaction monitoring, and risk analysis. It matters because crypto businesses must meet licensing and regulatory requirements. This helps them maintain relationships with high-compliance partners and avoid enforcement penalties.

Q: How does a crypto compliance platform prevent freezes or enforcement actions?

A crypto compliance platform helps prevent freezes or enforcement actions. It does this by standardizing wallet screening (KYA) and transaction monitoring (KYT), while keeping all decisions fully documented for review. Phalcon Compliance strengthens this process with real-time intelligence, structured workflows and regulator-ready reporting.

Q: How can teams verify compliance data and risk insights?

Teams can verify compliance data by relying on evidence-backed labels and traceable attribution that can withstand audits and reviews. Phalcon Compliance makes sure every label is easy to verify and trace. It uses its own smart tech and data from enforcement sources.

Q: What makes Phalcon Compliance one of the best crypto compliance software options?

Phalcon Compliance stands out as a top crypto compliance software by combining verifiable intelligence, scalable blockchain monitoring and investigation-grade analysis in a single solution. It helps teams reduce false positives and focus more quickly on truly high-risk activity.

Q: How do organizations choose the right crypto compliance platform?

Organizations choose the right platform by assessing coverage, monitoring performance, data quality, due diligence support, and reporting readiness. Phalcon Compliance supports this by offering broad address coverage, real-time monitoring, configurable policies, and STR-ready outputs.

Q: What teams benefit most from crypto compliance tools?

Compliance, risk, and investigation teams gain the most. They need steady controls for high-volume crypto activity and quick case handling. Phalcon Compliance supports team workflows with actionable intelligence, clear documentation, and scalable operations.

The Complete Crypto Compliance Solution for Web3

Analyze multi-chain transactions and wallet networks in real time to reveal illicit activities early.

Streamline crypto compliance, reduce regulatory risks, and strengthen trust with global users.

Compliance at Global Scale

Address Labels

M+

Revealing risks across 200+ indicators and AI-driven behavioral analyses.

Countries/Regions

Empowering law enforcement and regulators worldwide to combat on-chain crime.

Intelligence Updates

Successfully rescuing assets from active attacks through rapid real-time response.

A Unified Approach to Crypto Compliance

Mitigate Exposure Risks

Track the origin and movement of illicit funds. Identify hidden risk paths across the blockchain ecosystem. Act quickly to contain losses and prevent cascading impact from illicit activities.

Streamline Compliance Operations

Use simple workflows to review alerts. Manage cases and assign ownership all in one spot. Help your teamwork together smoothly. Reduce handoffs and solve issues quickly with less friction.

Maintain Regulatory Readiness

Align screening, monitoring, and reporting with global crypto regulations across multiple jurisdictions. Create STR/SAR reports with full records. This supports audits, regulators, and compliance partners.

Increase Decision Confidence

Make accurate compliance decisions with verified data and transparent blockchain intelligence. Timely and accurate alerts accelerate investigations. This helps teams act decisively on real risks.

How to Strengthen Crypto Compliance in 3 Steps

Screen Addresses and Transactions

Screen wallet addresses and transactions against sanctions lists, risk databases and on-chain intelligence.

Filter high-risk entities and flag suspicious flows before they enter your ecosystem.

Analyze On-Chain Risks with Full Context

Analyze flagged activities with enriched entity profiles, behavioral patterns, and cross-chain traces.

Prioritize cases by evaluating risk scores, exposure paths and potential regulatory impact.

Respond to Alerts with Structured Workflows

Notice risk signals and assign alerts to the right team members for thorough ownership and review.

Ensure every issue is resolved efficiently, with regulator-ready STR reports available for export.

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Use Cases

For Crypto Payment Platforms

Detect high-risk deposits in real time across mixers, exploits, and sanctioned sources.

Block risky withdrawals to prevent violations and simplify reporting with one-click STR/SAR exports.

For Centralized Exchanges (CEX)

Uncover illicit activities by tracing funds with MetaSleuth's investigation tools.

Automate compliance at scale with customizable risk engines that adapt to global regulations.

For Wallets

Flag malicious addresses in real time to protect users from scams, hacks and sanctioned exposure.

Screen transaction counterparties to reduce money-laundering risks and keep wallet activities compliant.

For Gaming & Social Apps

Run quick risk checks on every transfer. It's designed for high-volume micro-transactions and fast user flows.

Detect suspicious activities early. Keep the in-app experience smooth.

Precise Identification

KYT + KYA Screening and Monitoring

KYT + KYA screens addresses and monitors transactions in real time. It uses verifiable blockchain data and entity intelligence across the crypto ecosystem.

Phalcon Compliance helps you catch crypto risks early. It works well for high-volume digital assets platforms with ongoing compliance monitoring needs.

Intelligent Risk Engine

The risk engine uses AI-driven intelligence to detect suspicious activities. It analyzes 200+ signals for faster screening and analysis.

It reduces false positives, and helps your team focus on the alerts that matter for crypto regulatory compliance.

Deep Insight

Clear Fund Flows

Every transaction and address page shows clear fund flows. You can identify the sources and destinations of the funds easily.

Phalcon Compliance speeds up investigations, and turns complex blockchain data into clear, defensible insights.

MetaSleuth Investigation

MetaSleuth traces funds and maps transaction networks with investigation tools. It reveals hidden links between entities and activities.

MetaSleuth helps you solve complex cases faster. It provides deeper analysis across chains and the wider ecosystem.

Explore MetaSleuth

Seamless Reporting

Team Collaboration

The platform helps compliance teams work together. It has features such as alert assignment, case management, and shared blacklists and whitelists.

Everything stays in one spot for easy review. We help teams resolve alerts faster while keeping work fully documented.

STR Regulatory Reporting

You can generate STR reports in one click. The platform keeps a complete record of actions and decisions.

The platform makes reporting simpler and more consistent. It keeps your documentation ready for audits and regulators.

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Crypto Payment Compliance Handbook

Your practical guide to navigating global regulations and securing crypto payments.

Download Free 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. ”

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.”

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.”

Randy

Sr. PM

Why Organizations Choose Phalcon Compliance

Real-Time Monitoring at Scale

Millisecond-level KYT/KYA detection surfaces fast-moving on-chain illicit funds even during high transaction volumes.

Unrestricted Multi-Hop Tracing

Multi-hop and multi-chain tracing uncovers complex laundering paths. Basic tools often miss these details.

Unified Platform for AML, Risk & Investigations

Compliance teams can screen, analyze, investigate, and report in one workflow. This reduces tool sprawl and keeps work consistent.

Global Standards Alignment

The platform aligns with FATF guidelines across 27+ jurisdictions. It supports compliance in the U.S., Europe and key APAC markets.

Frequently Asked Questions

What is cryptocurrency compliance, and why does it matter?

How does a crypto compliance platform prevent freezes or enforcement actions?

How can teams verify compliance data and risk insights?

What makes Phalcon Compliance one of the best crypto compliance software options?

How do organizations choose the right crypto compliance platform?

What teams benefit most from crypto compliance tools?

Insights & Updates

Nov 19 2025

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.

Nov 11 2025

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.

Oct 30 2025

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.

Go Deeper with MetaSleuth Investigation

Extend your crypto compliance capabilities with Blocksec's MetaSleuth Investigation, the first platform for tracing funds, mapping transaction networks and revealing hidden on-chain relationships.

Move from detection to resolution faster with clear visual insights and evidence-ready workflows across the digital assets ecosystem.

Strengthen compliance and block illicit flows

Deploy Phalcon Compliance to proactively identify, analyze, and mitigate risks associated with entities and suspicious behaviors in real time to stay compliant.