在為高風險使用者、非法交易或合規處罰發愁？
Phalcon Compliance 幫你發現風險、保持合規、守住業務。
我們能幫上什麼：
“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.”
理解反洗錢與制裁合規要求，將篩查、監控與報告落實到實際工作中。
加密貨幣調查工具的真實成本:四種計費模式比較
加密貨幣調查工具的真實成本：四個計費維度、各工具在每個層級的收費方式，以及標價之外的隱藏成本。
Bitget遭駭387萬美元:洗錢路徑、凍結與歸因分析
對Bitget 3.875億美元遭駭事件的鏈上分析：攻擊者如何在41分鐘內將被盜穩定幣換成原生代幣，並透過THORChain與CoinJoin將資金轉往比特幣，以及Tether、Circle與NEAR Intents凍結約84萬美元的來源。我們也檢視了指向北韓的證據，並與2025年Bybit駭客事件進行比較。
AML銀行業務：銀行合規檢查清單
反洗錢銀行檢核清單：客戶開戶KYC、交易監控、可疑活動報告，以及銀行須以應對監管檢查的速度運作的風險導向方法。
