Crypto AML Compliance Tool Built for Speed and Accuracy

Q: What is anti-money laundering (AML) and why does it matter?

Anti-money laundering (AML) is the set of checks and controls to stop illegal money from mixing with clean funds. It helps catch and block suspicious transactions and risky wallets before funds enter or leave a crypto platform. AML matters because it protects your platform and users from fraud, sanctions and reputational risks. It also keeps you compliant with laws and regulations, which helps avoid fines and enforcement actions.

Q: What kinds of crypto activities need AML screening?

AML screening is required when wallets or transactions interact with traditional finance or show high-risk signs. This includes: deposits or withdrawals between crypto wallets and fiat accounts; large transfers; frequent small transfers; transfers to or from wallets tied to mixers, privacy tools, or high-risk jurisdictions; and transactions involving wallets on sanctions lists or with suspicious histories.

Q: How often should I perform risk screening and monitoring?

For Anti-Money Laundering (AML) purposes in the crypto sector, screening should occur at customer onboarding and continuously thereafter, while transaction monitoring must be conducted in real-time. There is no specific frequency of comprehensive risk reviews and audits. It depends on your risk profile.

Q: How does Phalcon support fast and high-volume screening?

Phalcon enables fast screening by delivering millisecond-level responses for both single and batch checks. The design incorporates high-concurrency architecture to keep throughput stable under heavy load.

Q: Does Phalcon support global crypto regulatory compliance standards?

Yes. Phalcon compliance supports global crypto regulatory compliance. It follows FATF-aligned AML/CFT workflows across more than 27 jurisdictions, including Hong Kong SAR, Singapore and the UAE. It also provides audit logs, compliance templates, and one-click STR reports.

Q: Can Phalcon customize compliance policies across jurisdictions and business models?

Yes, Phalcon can customize policies. It offers flexible rules that fit your business risk and local laws. This helps teams apply consistent controls while adapting to local regulatory expectations.

Make crypto AML compliance simple. Detect, trace and block illicit fund flows across chains in real time.

Streamline your anti-money laundering compliance processes and build trust with global customers and partners.

Compliance at Global Scale

Address Labels

M+

Detailed risk profiles and historical behavior analyses enrich every label.

Countries/Regions

Comprehensive regulatory and law enforcement support across global markets.

Intelligence Updates

Continuous data feeds ensure real-time monitoring and threat detection.

The Phalcon Solution for Crypto AML Compliance

Multi-hop & Cross-chain Tracing

Trace fund movements across multiple hops and blockchains in real time. Reveal mixers, sanctioned sources and cloaked wallets. Prevent unseen exposure that creates financial losses and regulatory risks.

Accurate Risk Alert

Automate risk screening across all transactions for continuous monitoring. Improve operational efficiency, allowing teams to manage increasing transaction volumes with confidence.

Unified Monitoring Platform

Combine KYT and KYA screening with continuous monitoring and case management on one platform. Keep up with changing crypto regulations and maintain accurate records for audits and compliance.

Be Prepared for Audits

Map clear fund flows for every case with visualisation. Attach evidence and insights to each step. Export regulator-ready STRs in one click. Keep full audit logs for regulator review.

How to Secure Crypto Operations with AML Controls

Screen and Verify Addresses

Screen wallet addresses and transactions against sanctions lists and risk databases.

Detect key risk signals such as mixer exposure, rapid fund movement and cross-chain activity, with ownership checks where available.

Identify and Evaluate Risks

Map full fund paths to find the origin and destination to identify suspicious operations. Quantify exposure by amount and path length.

Rank alert cases by exposure and likely harms.

Investigate and Report

Build a clear timeline of events. Collect evidence such as tx hashes and block explorer links.

File clear STRs on time. Keep full audit logs and renew your blacklist to avoid further damage.

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Use Cases

For Crypto Payment Platforms

Identify deposits with money laundering risks in real-time. Indicators cover mixers, hacks and sanctioned addresses.

Block risky transactions and simplify compliance with one-click STR/SAR reporting.

For Centralized Exchanges (CEX)

Trace illicit crypto operations using MetaSleuth's investigation tools.

Automate and customize compliance processes with built-in risk engines, adapting to different regulations.

For Wallets

Flag malicious addresses in real time to protect users from scams, hacks and sanctioned exposure.

Screen transaction counterparties to reduce money-laundering risks and keep wallet activities compliant.

For Gaming & Social Apps

Run quick risk checks on every transfer. It's designed for high-volume micro-transactions and fast user flows.

Detect suspicious activities early. Keep the in-app experience smooth.

Precise Identification

Real Time KYT + KYA Checks

Screen wallet addresses and track transactions in real-time. Phalcon Compliance helps you avoid exposure to money laundering operations and high-risk flows early.

The AML compliance platform protects your digital assets before risk spreads.

AI-Driven Risk Detection

Evaluate and score activity with an intelligent risk engine. It analyzes 200+ signals for faster AML screening and analysis.

Reduce false positives and surface real laundering risk. The platform helps your compliance team focus on the alerts that matter.

Deep Insight

Visualize Fund Flows

Show fund flows in a simple path diagrams. You can identify the sources and destinations of the funds easily.

Phalcon Compliance speeds up your AML investigations and turns complex blockchain data into clear and defensible insights.

MetaSleuth Investigation

MetaSleuth is an investigation tool that traces funds and maps transaction networks. It reveals hidden links between entities and transactions.

MetaSleuth helps reveal potential money-laundary operations. It provides deeper analysis across chains contribute to your AML compliance.

Explore MetaSleuth

Seamless Reporting

Team Collaboration

The platform helps compliance teams work together. Assign alerts and track ownership in one platform. Share blacklists and whitelists. Keep decisions consistent across regions.

Everything stays in one spot for easy review. It helps teams resolve alerts faster while keeping work fully documented.

STR Reports in 1 Click

You can generate STR reports with one click. Keep full audit logs and case history. Support FATF-aligned reporting and due diligence reviews.

The platform makes reporting simpler and more efficient. Your documents are always ready for audits and regulators.

Start for Free

How Much for Robust Compliance?

Pricing begins at only

$ 0.10 / transaction check

This makes Phalcon Compliance scalable for businesses of all sizes.

Crypto Payment Compliance Handbook

Download our full guide to grasp global rules and secure crypto payments in today's fast-changing market.

Download Free Handbook

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. ”

Romy

Interlace CPO

“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.”

Alex

Cobo VP

“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.”

Randy

Sr. PM

Why Organizations Choose Phalcon Compliance

Unrestricted Multi-Hop Tracing

Multi-hop and multi-chain tracing uncovers complex laundering paths. Basic tools often miss these details.

Unified Platform for AML, Risk & Investigations

Compliance teams can screen, analyze, investigate and report in one workflow. This reduces tool sprawl and keeps work consistent.

Higher Alert Accuracy & Fewer False Positives

Smart clustering, entity attribution and contextual analysis reduce noise. Teams can focus on truly high-risk activities.

Proven Expertise in Blockchain Security

BlockSec builds the Phalcon product with deep security expertise. This technical rigor strengthens every feature of the platform.

Frequently Asked Questions

What is anti-money laundering (AML) and why does it matter?

What kinds of crypto activities need AML screening?

How often should I perform risk screening and monitoring?

How does Phalcon support fast and high-volume screening?

Does Phalcon support global crypto regulatory compliance standards?

Can Phalcon customize compliance policies across jurisdictions and business models?

Insights & Updates

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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.

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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.

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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.

Enhance AML Compliance and Prevent Illicit Activity

Use Phalcon Compliance to proactively monitor, analyze and manage transactions to avoid money laundering risks in real time. Detect suspicious behaviors and ensure continuous AML compliance for your digital-asset business.