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Crypto transaction monitoring (KYT) across hops & bridges
Monitor payments for fraud and money mules
Travel Rule checks for VASP-to-VASP transfers
Sanctions, PEP and high-risk address screening
Alerts, evidence and decisions in one case
AI copilot for investigation reports
Approved controls and tested policy changes
Trace funds across wallets, devices and identities
Audit-ready evidence for every decision
Flag risky signups before onboarding
Screen wallets before funds move
Surface emerging scam and laundering patterns
Spot suspicious devices and linked accounts
Compare provider findings in one view
Map provider labels to your risk categories
Compare findings across your risk providers
Resolve conflicting results against your policy
