Compliance APPWorried about your users interacting with high-risk entities?
Concerned that your platform might unknowingly facilitate illicit activities?
Unsure if your business can meet compliance standards and avoid sanctions or costly fines?
With Phalcon Compliance APP, you can eliminate these concerns.
Here's how we help:
Identify Illicit Activity with Customization
Risk Exposure Identification:
Leverage the largest illicit address database to identify risks within entities and their exposure promptly and ensure ongoing compliance with automatic re-screening.
Behavioral Pattern Analysis:
Utilize a behavioral analytics engine powered by advanced AI algorithms to uncover hidden anomalies and complex patterns like fund splitting and transit transactions.
FATF-Compliant Risk Engines:
Employ default risk engines aligned with FATF requirements to screen for potential risks effortlessly and maintain compliance with global standards.
Custom Risk Rules:
Adapt risk rules to match your jurisdiction, business type, and compliance needs by defining parameters for greater precision.
Enhanced Risk Insights for Better Decision-Making
Real-Time Notifications:
Stay informed of risks instantly with alerts delivered to 7 notification platforms like Email, Telegram, and Lark.
Customer Risk Profiling:
Provides address risk levels and alert histories, allowing users to link multiple addresses to a single entity for a comprehensive understanding of customer risk profiles.
Built-in Fund Tracking Tool:
Quickly jump to the MetaSleuth fund tracking tool for in-depth investigations into suspicious activities.
Efficient Risk Resolution and Reporting
Collective Risk Management:
Assign tasks, add comments, manage blacklists, and collaborate with team members to resolve risks effectively.
Reports & Audit Logs:
Generate detailed reports and audit logs for compliance and transparency.
By the Numbers
BlockSec Phalcon
Your All-in-One Security and Compliance Management Platform