实时监控钱包地址、追踪交易，用经过核验的链上数据与智能实体情报得出更好的判断。
Phalcon Compliance 帮你尽早识别风险，因而特别适合业务量大、需要持续监控的平台。
用 AI 驱动的情报识别可疑活动，分析 200+ 项风险信号，聚焦对区块链合规真正重要的告警，同时减少误报。
在每个交易与地址页面呈现详细的资金流向，轻松追溯资金的来源与去向。
Phalcon Compliance 把复杂的链上数据化为清晰结论，加快调查进度。
Phalcon Compliance 提供面向团队协作的能力，包括任务分派、案件管理以及共享黑白名单，改善交接与责任归属，让筛查、监控与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.”
团队可以在一处分派告警、跟踪责任人并管理共享名单，让记录井井有条、便于审计。
一键导出 STR 简化报送，完整的记录支撑审计与监管复核。
平台为高性能与高可用而建，服务稳定币支付基础设施商、金融机构、交易所以及在严格合规义务下运营的 Web3 企业。
Phalcon Compliance 由 BlockSec 以深厚的安全积累打造，这份技术严谨支撑着平台的每一项能力。
