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:
KYA Address Profiling
Analyze address risks with hopeless fund tracing.
Build comprehensive risk profiles across chains and entities.
KYA Address Profiling
Analyze address risks with hopeless fund tracing.
Build comprehensive risk profiles across chains and entities.
KYT Real-Time Monitoring
Track transactions at scale with millisecond-level response.
Receive real-time alerts across 7 notification channels.
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.
MetaSleuth Investigation
Trace funds, map transaction networks, and uncover hidden connections.
Accelerate on-chain investigations with clear, visual insights.
Team Collaboration
Assign tasks, investigate cases, and maintain blacklists/whitelists.
Boost team efficiency and compliance readiness.
Global Compliance Coverage
Align with FATF standards across the U.S., Europe, Hong Kong SAR, and 27+ jurisdictions.
Stay compliant and avoid costly penalties.
STR Regulatory Reporting
Generate Suspicious Transaction Reports (STRs) in one click.
Maintain a full audit trail to meet global regulatory requirements.
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.”
Inside Ethereum’s Shadow Economy: New Research Unmasks the $135M Drainer-as-a-Service Industry
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.
Crypto ATMs Under Global Scrutiny: FinCEN and AUSTRAC Tighten Controls Amid Rising Fraud and Money Laundering Risks
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.
$15B Bitcoin Seized: Global Crackdown Exposes Southeast Asia’s Crypto Scam Networks
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.