🔍AML Crypto Tracker

Combatting Cryptocurrency Money Laundering

For who:

• Regulatory bodies and financial institutions looking for robust tools to monitor and regulate digital asset movements.

• Crypto exchanges and fintech companies aiming to enhance their compliance with global AML regulations.

• Investors and users desiring to perform due diligence on crypto transactions and addresses for enhanced security.

Flow: The AML Crypto Tracker is designed to meticulously track and analyze transactions across multiple blockchain networks to identify and report suspicious activities. It utilizes an extensive database of addresses linked to known illicit activities, providing crucial insights into transaction flows and patterns.

Support for 11 chains: Currently supports major networks like Bitcoin, Ethereum, BNB Smart Chain (BSC), TRON, IoTeX, Avalanche, Polygon, Arbitrum One, Base, Optimism, and Merlin chain, with plans to expand to additional networks soon.

Deliverables:

• Comprehensive AML Reports: Detailed insights into transaction histories, with specific focus on addresses flagged for potential AML risks.

• Threat Intelligence Analysis: Access to a database of 500K Threat Intelligence addresses and over 90M addresses associated with malicious activities.

• Entity Tracking: Tracks thousands of addresses linked to various entities, enhancing the ability to monitor and understand complex transaction networks.

This tool not only assists in ensuring compliance with AML regulations but also empowers users and institutions to proactively prevent potential risks associated with money laundering activities in the cryptocurrency space.