Compliance Built for Crypto-Native Businesses

Grow your crypto business with confidence using purpose-built compliance tools from amlFraud.

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Purpose-built for crypto

Compliance solutions designed by crypto experts for crypto businesses

Built-in compliance

Native compliance tools designed specifically for crypto businesses

Real-time screening

Screen transactions and wallets in real-time at the point of interaction

Fast integration

Quick and easy API integration with comprehensive documentation

Scalable solution

Scale with your business from startup to enterprise

Regulatory ready

Stay compliant with evolving crypto regulations worldwide

Reduce friction

Minimize false positives while maintaining security

Ready to scale with confidence?

Join leading crypto businesses using amlFraud

amlFraud | Blockchain Intelligence Platform