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Phalcon Compliance helps you detect risks, stay compliant, and safeguard your business.
Here's how we help:


Phalcon Compliance 3.1 speeds crypto AML/KYT: instant wallet screening, lite scans, hot risk intel, flexible pay-as-you-go credits, multi-chain support.

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

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