AML/CFT Compliance for Crypto Payment

Screen counterparties for risk, continuously monitor payment addresses, and get notified automatically. Build trust in every transaction.

Screen Counterparties in Real Time

Screen all incoming and outgoing funds with real-time KYT/KYA.

Instantly identify high-risk counterparties and sanctioned addresses.

Surface illicit fund exposure early to support your AML/CFT compliance.

Apply Risk-Based Controls

Screen and flag suspicious transactions before you process them.

Apply smart, tiered controls instead of disruptive, one-size-fits-all rules.

Keep the users’ experience seamless for legitimate transactions.

Screen All Outgoing Payments

Screen withdrawal addresses before payout to spot sanctioned or known high-risk destinations.

Automatically re-screen payment addresses with monitoring enabled, and notify your team through configured channels when risk levels change or new risk alerts are triggered. No manual re-checks needed.

Reduce the risk of your platform becoming an exit point for illicit funds.

Regulatory Support & Enforcement

Show regulators clear visual proof of illegal fund movements. This evidence helps meet compliance requirements.

Use MetaSleuth to track and map each suspicious transaction. This helps enforcement agencies find its source and destination.

Leverage Phalcon Explorer to conduct a deep analysis of minting and redemption transactions.

Streamline STR reporting. Speed up complex on-chain investigations for global compliance.

Enable Secure and Compliant Crypto Payments

Facilitate secure and compliant crypto payment processing. The Phalcon Compliance API delivers real-time AML/CFT screening and dynamic risk scoring, and meet stringent regulatory requirements.

“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

Read Next

Oct 14 2026

~$542K Lost: MakerDaoBot Exploit | BlockSec Weekly

This report covers 1 security incident on Ethereum from 2026/10/05 - 2026/10/11, with an estimated loss of approximately $542K. An attack contract deployed a malicious adapter and passed it to a MakerDaoBot function that lacked access control, causing the bot to grant the adapter permission over its internal MakerDAO balances. The adapter settled four legacy ETH-A auctions and converted 200 units of ETH-A collateral to WETH; the attack contract unwrapped it and sent 200 ETH to the attacker.

Oct 9 2026

~$418M Lost: Bitget, NEAR Intents Exploits | BlockSec Weekly

This biweekly security report records eight incidents from September 21 to October 4, 2026, with approximately $418.4M in losses across Ethereum, BNB Chain, Solana, Bitcoin, TRON, XRP Ledger, Zcash, Avalanche, NEAR, and related networks. Detailed analysis covers Bitget's $387.5M third-party security product vulnerability and NEAR Intents' $3.87M refund validation flaw and missing state rollback.

Sep 30 2026

How to Visualize Crypto Money Flows

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