KYT + KYA 实时筛查地址、监控交易，依据是覆盖整个加密生态的可核验链上数据与实体情报。
Phalcon Compliance 帮你尽早发现加密风险，尤其适合有持续合规监控需求的高并发数字资产平台。
风险引擎用 AI 驱动的情报识别可疑活动，分析 200+ 项信号，让筛查与分析更快。
它能减少误报，帮团队把注意力放在真正影响加密监管合规的告警上。
每个交易与地址页面都清晰呈现资金流向，让你轻松看出资金的来源与去向。
Phalcon Compliance 加快调查进度，把复杂的链上数据变成清晰、站得住脚的结论。
MetaSleuth 用调查工具追踪资金、绘制交易网络，揭示实体与活动之间隐蔽的关联。
MetaSleuth 帮你更快理清复杂案件，提供跨链乃至更广生态范围的深入分析。
平台为合规团队的协作而设计，具备告警分派、案件管理、共享黑白名单等能力。
所有内容集中在一处便于复核。我们帮团队更快处置告警，同时让过程完整留痕。
“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.”
毫秒级的 KYT/KYA 检测，即使在交易量高峰也能捕捉快速转移的链上非法资金。
多跳与跨链追踪能揭开复杂的洗钱路径，这些细节基础工具往往看不到。
合规团队可以在同一套流程里完成筛查、分析、调查与报送，减少工具分散，让工作保持一致。
平台对齐 27+ 个司法辖区的 FATF 指引，支持美国、欧洲与亚太主要市场的合规要求。
