Crypto Compliance
Monitor activity and manage risky exposure to your platform
Ensure compliance and prevent illicit activity with continuous real-time screening across 400+ networks and 50M+ tokens. Tailor your risk settings, assess deposits and withdrawals, and audit suspicious user activity.
Real-time transaction monitoring
Screen every deposit and withdrawal as it happens with sub-second risk scoring across 400+ networks and 50M+ tokens — the most comprehensive coverage in the industry.
Customizable risk rules
Configure risk thresholds and alert rules to match your compliance program. Create alerts for specific services based on criteria such as location, negative press, on-chain exposure, or business structure.
VASP & counterparty screening
Automatically identify the real-world services behind wallet addresses including exchanges, mixers, darknet markets, and sanctioned entities. 134,000+ real-world counterparties identified.
Behavioral alert patterns
Detect suspicious activity patterns — structuring, layering, and rapid exchange cycles — with behavioral heuristics that go beyond simple threshold alerts.
Compliance dashboards
Track KPIs, manage alert queues, and generate regulatory reports from a single unified compliance workspace used by 2,000+ compliance professionals.
API-first integration
Integrate via REST API in days with comprehensive documentation, SDKs, and dedicated integration support. False-positive rate below 0.15%.
Reduce compliance cost
Automate manual transaction reviews and reduce false positives with smarter risk scoring — a false-positive rate below 0.15% means your team focuses on real risks, not noise.
Meet regulatory requirements
Stay ahead of FATF, FinCEN, MiCA, and global AML/CFT requirements with purpose-built crypto compliance tooling used by 9 of the top 10 exchanges.
Scale with confidence
Handle 100,000+ tokens and millions of transactions per day without degrading alert quality. Sub-second screening latency even at peak volumes.
Broadest coverage
Monitor 400+ networks and 50M+ tokens including new chains added automatically. Never miss risk because of coverage gaps.
Ready to get started?
Talk to a Chainalysis expert about how Monitor activity and manage risky exposure to your platform can help your organization.
Request a demo