即時篩查錢包地址、追蹤交易，Phalcon Compliance 幫你儘早避開洗錢操作與高風險資金流。
這套 AML 合規平臺在風險擴散之前就守住你的數字資產。
用智慧風險引擎評估活動並打分，分析 200+ 項訊號，讓 AML 篩查與分析更快。
減少誤報、暴露真實的洗錢風險，幫合規團隊把精力放在真正重要的告警上。
用簡潔的路徑圖呈現資金流向，讓你輕鬆看出資金的來源與去向。
Phalcon Compliance 加快你的 AML 調查，把複雜的鏈上資料變成清晰、站得住腳的結論。
MetaSleuth 是一款調查工具，用於追蹤資金、繪製交易網路，揭示實體與交易之間隱蔽的關聯。
MetaSleuth 幫你發現潛在的洗錢操作，其跨鏈深入分析能為你的 AML 合規提供支撐。
平臺為合規團隊的協作而設計：在同一處分派告警、跟蹤責任人，共享黑白名單，讓各地區的判斷保持一致。
所有內容集中在一處便於複核，幫團隊更快處置告警，同時讓過程完整留痕。
“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.”
多跳與跨鏈追蹤能揭開復雜的洗錢路徑，這些細節基礎工具往往看不到。
合規團隊可以在同一套流程裡完成篩查、分析、調查與報送，減少工具分散，讓工作保持一致。
智慧聚類、實體歸因與上下文分析降低噪音，讓團隊專注真正高風險的活動。
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。
