Comprehensive Compliance for Financial Institutions
Meet regulatory requirements and manage crypto risk with amlFraud's banking compliance solution.
Starting at $1,299.00 USD
Complete banking compliance solution
Everything you need to manage crypto risk and meet regulatory requirements
Regulatory compliance
Meet regulatory requirements with comprehensive AML/CFT compliance tools
Real-time monitoring
Monitor crypto transactions in real-time to detect suspicious activity
Risk assessment
Comprehensive risk scoring and assessment for all crypto transactions
Audit trails
Complete audit trails for regulatory reporting and compliance
Automated workflows
Streamline compliance workflows with intelligent automation
Expert support
Dedicated support from compliance and blockchain experts
Ready to enhance your compliance program?
Discover how amlFraud can help your institution manage crypto risk