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:
“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.”
Understand AML and sanctions requirements, and put screening, monitoring, and reporting into practice.
Registration, AML, the Travel Rule and transaction monitoring for VASPs
Explore guides
Screening, monitoring and investigation workflows for crypto AML teams
Real-time transaction screening, risk scoring and ongoing monitoring
Issuer rules, USDT and USDC freezing risk, and payment AML
Tracing crypto funds from the first alert to evidence
Address risk checks, plus multisig, blind signing and seed phrase safety
Sanctions lists, the 50 Percent Rule, screening and enforcement in crypto
PEP categories, screening, enhanced due diligence and ongoing monitoring
What Crypto Investigation Tooling Really Costs: Four Billing Models Compared
The real cost of crypto investigation tooling: four billing dimensions, what each tool charges at each tier, and the hidden costs beyond the sticker price.
Bitget's $387M Hack: Laundering Path, Freezes and Attribution
An on-chain review of the $387.5 million Bitget hack: how the attacker swapped stolen stablecoins into native tokens within 41 minutes, moved funds toward Bitcoin through THORChain and CoinJoin, and where the roughly $840,000 frozen by Tether, Circle and NEAR Intents came from. We also look at the evidence behind the North Korea attribution and how the case compares with the 2025 Bybit hack.
AML Banking: A Compliance Checklist for Banks
AML banking checklist: onboarding KYC, transaction monitoring, suspicious activity reports, and a risk-based approach banks must operate at exam speed.
