AML Secure

An end-to-end compliance and risk-management platform for cryptocurrency ecosystems that analyzes wallets across 50+ blockchains to detect money laundering, sanctions violations, terrorism financing, and other financial crimes using AI-driven blockchain forensics, providing real-time risk scoring, transaction tracing, sanctions screening, and regulatory-ready reporting. It supports wallet investigations with full transaction histories, address clustering, behavioral pattern detection, real-time monitoring with alerts and webhooks, PDF and JSON exports, and audit trails, enabling exchanges, financial institutions, custodians, fintechs, and other crypto businesses to perform due diligence, regulatory submissions, risk management, and ongoing monitoring.

AML Secure can be found in Identity Verification & KYC/AML categories.