即時篩查錢包地址、追蹤交易，依據是覆蓋整個數字貨幣生態的可核驗鏈上資料與智慧實體情報。
Phalcon Compliance 幫你儘早識別風險，適合需要持續監控與處理大批次交易的平臺。
用 AI 驅動的分析與 200+ 項風險訊號發現可疑活動，減少誤報，讓團隊專注 KYT 合規下的關鍵風險。
在每個交易與地址頁面呈現詳細的資金流向，讓你輕鬆看出資金的來源與去向。
Phalcon Compliance 把複雜的鏈上資料變成清晰結論，加快調查進度，也讓決策更有依據。
用 MetaSleuth 的進階工具追蹤資金、繪製交易網路，揭開隱蔽關聯，挖出非法活動。
MetaSleuth 幫你快速攻克疑難案件，提供對各條鏈乃至更廣數字貨幣生態的深入洞察。
Phalcon Compliance 提供面向團隊協作的能力，包括告警分派、案件管理以及共享黑白名單。所有內容集中管理，便於複核與處置；更好的協同與一致的記錄，幫團隊高效解決合規問題。
“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.”
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 覆蓋主流公鏈，在整個數字貨幣生態中提供廣闊的視野。
內建的調查工具 MetaSleuth 提供資金追蹤與圖譜視覺化，讓分析人員更清楚地看出隱蔽的資金流。
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。
