Flag Risky Transactions in Real-Time
Monitor crypto transactions as they happen and automatically flag suspicious activity with amlFraud's transaction monitoring solution.
Starting at $799.00 USD
Comprehensive transaction monitoring
Stay ahead of crypto crime with real-time monitoring and intelligent risk detection
Real-time monitoring
Flag risky transactions in real-time with automated monitoring across all supported blockchains
Risk scoring
Comprehensive risk scoring based on 150+ risk categories and behavioral patterns
Compliance automation
Automate compliance workflows and reduce false positives with intelligent filtering
Instant alerts
Receive instant alerts for high-risk transactions with customizable notification rules
Ready to enhance your compliance?
Discover how amlFraud can streamline your transaction monitoring