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


Analyze address risks with hopeless fund tracing.
Build comprehensive risk profiles across chains and entities.


Analyze address risks with hopeless fund tracing.
Build comprehensive risk profiles across chains and entities.

Track transactions at scale with millisecond-level response.
Receive real-time alerts across 7 notification channels.

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.

Trace funds, map transaction networks, and uncover hidden connections.
Accelerate on-chain investigations with clear, visual insights.

Assign tasks, investigate cases, and maintain blacklists/whitelists.
Boost team efficiency and compliance readiness.

Align with FATF standards across the U.S., Europe, Hong Kong SAR, and 27+ jurisdictions.
Stay compliant and avoid costly penalties.

Generate Suspicious Transaction Reports (STRs) in one click.
Maintain a full audit trail to meet global regulatory requirements.


A new academic study, co-authored by a BlockSec intern, reveals how “Drainer-as-a-Service” industrialized crypto phishing—stealing over $135M. Explore how these profit-sharing scams work and the security blind spots they expose.

Australia and the U.S. tighten oversight of cryptocurrency ATMs as fraud and laundering surge. AUSTRAC reports 85% of large crypto ATM transactions involve illicit funds, while FinCEN issues new rules to strengthen AML reporting for CVC kiosks.

The U.S. and U.K. have seized $15 billion in Bitcoin linked to Southeast Asian “pig butchering” scams involving Prince Group and Huione. Learn how these networks laundered billions—and how Phalcon Compliance helps users and businesses avoid illicit funds.