Crypto
Monitor crypto flows. Flag suspicious patterns.
On-ramp and off-ramp transactions carry specific risks — layering, wallet reuse, and high-velocity cash-outs. We monitor these flows in real time and give your compliance team the signals they need to act.
01 — ON-RAMP & OFF-RAMP MONITORING
Score every fiat-to-crypto transaction before it clears.
On-ramp transactions — where users convert fiat to crypto — are a primary entry point for stolen funds. We apply risk scoring at the transaction level, combining wallet history, transaction velocity, user behaviour, and payment method signals to flag suspicious flows before they complete.
- Risk scoring on every on-ramp and off-ramp transaction
- Wallet age, transaction history, and prior flag signals
- High-velocity cash-out detection across user accounts
- Configurable hold thresholds for compliance team review
02 — TRANSACTION PATTERN ANALYSIS
Detect layering and fund-splitting attempts.
Funds moved through multiple wallets to obscure their origin, or split across sub-accounts to stay under thresholds, are patterns we're built to catch. We trace transaction chains across wallets and flag structuring behaviour before off-ramp completion.
- Cross-wallet transaction tracing to identify layering chains
- Structuring detection — multiple small transfers to avoid thresholds
- Shared wallet ownership signals across user accounts
- Automated alerts to your compliance team with evidence packet
Products used in crypto platforms
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Protect your crypto flows.
Stop fraud on deposits and withdrawals. Our team configures the rules for your traffic.