即時監控錢包地址、追蹤交易，用經過核驗的鏈上資料與智慧實體情報得出更好的判斷。
Phalcon Compliance 幫你儘早識別風險，因而特別適合業務量大、需要持續監控的平臺。
用 AI 驅動的情報識別可疑活動，分析 200+ 項風險訊號，聚焦對區塊鏈合規真正重要的告警，同時減少誤報。
在每個交易與地址頁面呈現詳細的資金流向，輕鬆追溯資金的來源與去向。
Phalcon Compliance 把複雜的鏈上資料化為清晰結論，加快調查進度。
Phalcon Compliance 提供面向團隊協作的能力，包括任務分派、案件管理以及共享黑白名單，改善交接與責任歸屬，讓篩查、監控與案件管理的流程保持一致。
“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.”
團隊可以在一處分派告警、跟蹤責任人並管理共享名單，讓記錄井井有條、便於審計。
一鍵匯出 STR 簡化報送，完整的記錄支撐審計與監管複核。
平臺為高效能與高可用而建，服務穩定幣支付基礎設施商、金融機構、交易所以及在嚴格合規義務下運營的 Web3 企業。
Phalcon Compliance 由 BlockSec 以深厚的安全積累打造，這份技術嚴謹支撐著平臺的每一項能力。
