实时筛查钱包地址、追踪交易，Phalcon Compliance 帮你尽早避开洗钱操作与高风险资金流。
这套 AML 合规平台在风险扩散之前就守住你的数字资产。
用智能风险引擎评估活动并打分，分析 200+ 项信号，让 AML 筛查与分析更快。
减少误报、暴露真实的洗钱风险，帮合规团队把精力放在真正重要的告警上。
用简洁的路径图呈现资金流向，让你轻松看出资金的来源与去向。
Phalcon Compliance 加快你的 AML 调查，把复杂的链上数据变成清晰、站得住脚的结论。
MetaSleuth 是一款调查工具，用于追踪资金、绘制交易网络，揭示实体与交易之间隐蔽的关联。
MetaSleuth 帮你发现潜在的洗钱操作，其跨链深入分析能为你的 AML 合规提供支撑。
平台为合规团队的协作而设计：在同一处分派告警、跟踪责任人，共享黑白名单，让各地区的判断保持一致。
所有内容集中在一处便于复核，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.”
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。
智能聚类、实体归因与上下文分析降低噪音，让团队专注真正高风险的活动。
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。
