Services

Transaction monitoring (KYT)

FIAT Transaction Monitoring for AML/CFT Compliance

Our company offers a specialized service for monitoring financial transactions to ensure compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) requirements.

Our solutions are the result of innovative data analysis technologies and the use of artificial intelligence. Leveraging our services is your key to security and transparency in the financial world.

What We Offer

Reliable Legal Compliance
With us, your organization can be confident that all FIAT currency transactions comply with AML/CFT legislation, ensuring the security and transparency of financial operations.

Effective Detection of Suspicious Activity
Our monitoring system relies on advanced data analysis algorithms, allowing us to promptly identify and respond to suspicious transactions and risks related to money laundering and terrorism financing.

Intelligent Approach
We utilize artificial intelligence to create unique analytical algorithms, enabling us to efficiently adapt to changing conditions and identify emerging threats.

Support and Consultation
Our team of experts is always ready to assist you with questions regarding security and regulatory compliance. We provide personalized support and consultations on all matters related to FIAT transaction monitoring.

Transaction monitoring (KYT)

Key benefits of working with us:

We provide the ability to analyze cryptocurrency transactions based on various parameters, such as volumes, frequency, and types of transactions. This helps identify suspicious transactions and respond to potential threats in a timely manner.
Our KYT tool allows you to monitor cryptocurrency wallet activity, identifying unusual or illegal transactions. We provide detailed reports on wallet activity to ensure security and reliability.
Risk monitoring helps you effectively control the financial risks associated with cryptocurrency transactions. We provide tools for risk assessment and management, which helps you make informed decisions and avoid potential losses.
Our solutions ensure compliance with standards and regulatory requirements in the field of cryptocurrency operations. We help you comply with the law and prevent possible sanctions.

Common Questions

Transaction monitoring is the real-time or retrospective analysis of financial transactions to detect suspicious activities related to money laundering, fraud, terrorist financing, and regulatory violations. It ensures compliance with AML regulations and helps businesses mitigate financial risks.

Our system uses AI-driven risk analysis, rule-based detection, and behavioral analytics to automatically flag transactions that deviate from expected patterns. Suspicious transactions are reviewed by compliance teams for further action.

Our solution is designed for businesses that process fiat transactions, including:

Banks & financial institutions

Payment service providers (PSPs)

Fintech & neobanks

E-commerce platforms

Crypto exchanges (for fiat on/off ramps)

Gaming & gambling operators

We monitor a wide range of transactions, including:

Bank transfers (ACH, SWIFT, SEPA, Wire transfers)

Card payments (Credit/Debit transactions)

E-wallet & mobile payments

Cross-border transactions

Peer-to-peer (P2P) transfers

Our transaction monitoring system detects multiple red flags, including:

Unusual transaction volumes or frequencies

Rapid movement of funds between multiple accounts

Transactions to high-risk or sanctioned countries

Structuring or "smurfing" to avoid reporting thresholds

Use of third parties to process payments

Suspicious customer behavior changes

Our solution is designed to ensure compliance with FATF, FinCEN, EU AML Directives, and other financial regulations by:

Automating Suspicious Activity Report (SAR) generation

Providing real-time alerts on high-risk transactions

Maintaining a clear audit trail for regulators

Enabling risk-based customer profiling

Yes! Our platform allows businesses to customize risk rules, set transaction thresholds, and create specific monitoring scenarios to align with their compliance policies and operational needs.

Yes, our system includes:

A case management dashboard for compliance teams to review alerts

Automated report generation (SARs, risk assessments)

Integration with regulatory reporting systems

Absolutely! Our solution offers API-based integration, allowing seamless connection with banking platforms, payment processors, CRM, and compliance tools.

Getting started is simple! Contact us for a free demo, and our team will guide you through the onboarding process, customization options, and integration setup to fit your business needs.