Real-time crypto transaction monitoring (KYT)
KYT Monitoring helps crypto businesses detect suspicious transactions and activity, identify high-risk wallets, and maintain compliance with global AML requirements.
Real-Time and Behavioral Alerts Detect Risky Transactions and Suspicious Activity Patterns
Automated Re-Checks Continuously Reevaluate Transactions as New Risks Emerge
Detailed Reports Support Audits and Compliance Requirements
Seamless API Integration Provides Full KYT Functionality With Minimal Development Effort
High Accuracy and Broad Coverage Deliver Reliable Risk Scoring
Regulatory Readiness Supports Compliance With FATF, MiCA, AMLD, and Global Standards
