Compliance at Global Scale
A Unified Approach to Crypto Compliance
How to Strengthen Crypto Compliance in 3 Steps
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Use Cases
Precise Identification
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.
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
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 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.
Seamless Reporting
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.
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.
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.”
Why Organizations Choose Phalcon Compliance
Millisecond-level KYT/KYA detection surfaces fast-moving on-chain illicit funds even during high transaction volumes.
Multi-hop and multi-chain tracing uncovers complex laundering paths. Basic tools often miss these details.
Compliance teams can screen, analyze, investigate, and report in one workflow. This reduces tool sprawl and keeps work consistent.
The platform aligns with FATF guidelines across 27+ jurisdictions. It supports compliance in the U.S., Europe and key APAC markets.
Frequently Asked Questions
Insights & Updates
OFAC Sinaloa Cartel Sanctions: On-Chain Fund Tracing
OFAC sanctioned a Sinaloa Cartel network for laundering fentanyl proceeds. We traced the six sanctioned addresses on-chain with MetaSleuth, and the money runs almost entirely through centralized exchange deposit addresses.
VASP Guide: Engineering a Crypto Compliance Software Stack from Scratch
Engineering guide for VASPs building a crypto compliance stack from scratch. Covers KYT pipelines, multi-jurisdiction STR and SAR reporting, automated risk scoring, cross-border API sync, and one-click regulatory filing.
DeFi Compliance Platform Requirements: Building an On-Chain Risk Stack
A technical guide for DeFi protocol teams building an on-chain compliance platform. Covers DeFi-specific stack requirements, real-time KYT, cross-chain tracing, behavioral risk scoring, alert-to-report workflow, and common operational failure points.
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.
