Compliance at Global Scale
A Smarter Way to Run Crypto Wallet Screening
How to Strengthen Crypto Compliance in 3 Steps
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Use Cases
Detect Risk with Precision
The platform screens wallets and monitors transactions in real time. It uses verifiable blockchain data and entity intelligence across the ecosystem.
This helps you spot crypto risks early. It fits high-volume digital assets platforms that need continuous monitoring.
AI-driven intelligence detects suspicious activity patterns. It evaluates 200+ signals for faster screening and analysis.
This reduces noisy alerts. It helps your team focus on true high-risk activities for compliance.
Investigate with Clarity
Transaction and address pages show clear fund flows. You can see sources and destinations at a glance.
Phalcon Compliance speeds up reviews. It turns complex data into defensible insights.
MetaSleuth traces funds and maps transaction networks. It surfaces hidden links between entities and activities.
The platform helps teams resolve complex cases faster. It delivers deeper analysis across chains and the wider ecosystem.
Report with Confidence
The platform supports teamwork with alert assignment, case handling as well as shared blacklists and whitelists. Everything stays in one place.
This improves handoffs and accountability. It keeps outcomes fully documented for review.
STR reports are generated in one click. The platform keeps a complete record of actions and decisions.
This simplifies reporting. It keeps 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.
Phalcon Compliance covers major blockchains. It provides broad visibility across the crypto ecosystem.
One-click STR export simplifies reporting. Complete documentation supports audits and regulatory review.
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.
