Transaction monitoring
(AML/KYT)

Adhere to regulatory requirements and prevent fraud by analyzing transactions, cryptocurrency wallets, and associated addresses using data collected from different providers. This guarantees the acquisition of precise information.

Centralized Overview for Informed Decision- Making

Unified dashboard

Access a unified dashboard that consolidates critical information for a comprehensive overview of your security landscape.

CAPABILITIES

Unlock a spectrum of capabilities: monitor transactions, screen wallets, manage cases, visualize connections, receive alerts, set risk rules, and access a unified dashboard empowered by open-source intelligence.

Streamlined Resolution for Incident Handling

Efficiently manage and resolve cases related to suspicious activities. Our case management tool provides a systematic approach to handling incidents.

Instant Notifications for Timely Action

Alerts

Receive real- time alerts for suspicious transactions and activities. Our alert system ensures that you are promptly informed of any potential threats.

Enhance Security with External Knowledge

Osint

Elevate your security measures by incorporating open-source intelligence. Harness external data sources to reinforce risk assessments and response strategies.

Tailored Risk Management Policies

Risk rules

Customize risk rules to align with your specific compliance needs. This feature empowers you to define and implement tailored risk management policies.

Transaction monitoring

Stay Ahead of Suspicious Transactions

Detect suspicious transaction
patterns, prevent fraud, and
protect your assets with our
advanced risk scoring system.

Comprehensive Examination of Cryptocurrency Wallets

Instantly screen crypto wallets, fortify your business against financial threats. Uncover links to illicit activities, including money laundering and terrorist financing.

Visualize Relationship Entities

Connections

Explore the complex network of connections among entities with our Connections feature. Gain a detailed understanding of transaction networks through a visual representation.

FEATURES

Save Time with Automated Transaction Screening

Consolidate transaction data from leading KYT providers for a comprehensive overview and analysis of financial activities.

Aggregated KYT Data

Say goodbye to manual wallet research. Transaction monitoring automates the entire process, providing you with accurate and fast results. Get the information you need in seconds, not hours.

Monitoring Panel & alerts

KYT's alert system combines traditional rule- based alerts with behavioral pattern detection for heightened accuracy, efficiently detecting complex activity patterns.

Increased team productivity

Streamlined case management ensures smoother
operations, fosters cross- departmental collaboration, and
offers transparent reporting. It accelerates case
processing, letting you prioritize what truly counts

Accurate Risk Assessment

Make informed decisions with the help of tailored to enterpise needs comprehensive risk assessment. Our analytical data detects potential threats and provides you with a detailed report, helping you avoid financial losses and comply with regulations.

Enable continuous crypto transaction monitoring throw convenient data management system with customizable filters. identify high- risk patterns, prevent transactions involving sanctioned addresses, secure deposits from hacks, and stay AML compliant.

How it works?

1

In just a few clicks, you can initiate the monitoring process by entering the address you want to search

2

Our technology will analyze the address and generate a detailed report, outlining the risk score and any potential issues associated with the wallet.

3

Our sophisticated algorithms take into account both direct and indirect factors, such as the history of transactions, the behavior of the wallet, and more, to provide a comprehensive risk score.

Try VerifyBlock in Action

Get a personalized demo of Verifyblock's powerful blockchain intelligence solutions and see how they can benefi t your business. Request a demo today and experience the future of trust in digital assets.