平臺即時篩查錢包、監控交易，依據是覆蓋整個生態的可核驗鏈上資料與實體情報。
這能幫你儘早發現數字貨幣風險，適合需要持續監控的高併發數字資產平臺。
AI 驅動的情報識別可疑行為模式，評估 200+ 項訊號，讓篩查與分析更快。
這能減少噪音告警，幫團隊把精力放在真正影響合規的高風險活動上。
交易與地址頁面清晰呈現資金流向，來源與去向一眼可見。
Phalcon Compliance 加快複核速度，把複雜資料變成站得住腳的結論。
平臺以告警分派、案件處理以及共享黑白名單支撐協作，所有內容集中在一處。
這能改善交接與責任歸屬，也讓處置結果完整留痕、便於複核。
“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.”
毫秒級的 KYT/KYA 檢測，即使在交易量高峰也能捕捉快速轉移的鏈上非法資金。
Phalcon Compliance 覆蓋主流公鏈，在整個數字貨幣生態中提供廣闊的視野。
一鍵匯出 STR 簡化報送，完整的記錄支撐審計與監管複核。
平臺對齊 27+ 個司法轄區的 FATF 指引，支援美國、歐洲與亞太主要市場的合規要求。
