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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Meet AML/KYC requirements with confidence. ForensicBlock provides enterprise compliance teams with real-time transaction monitoring, automated sanctions screening, and regulatory reporting. Reduce false positives by 70% while maintaining full regulatory coverage.
Compliance teams face unique challenges in the crypto space. Our AI-powered platform addresses each one.
Your team drowns in false positives
ML-powered scoring reduces false positives by 70%, so analysts focus on real threats
Reviewing transactions takes hours
AI pre-analyzes every alert with risk factors and recommended actions
Multiple tools with no unified view
Single platform for monitoring, screening, investigation, and reporting
Everything you need to maintain regulatory compliance across your cryptocurrency operations.
Monitor all cryptocurrency deposits and withdrawals in real-time with AI-powered pattern detection. Instant alerts for suspicious activity, mixer usage, and high-risk entities.
Alchemy-powered webhooksScreen every address against OFAC, UN, EU, and 50+ global sanctions lists. Automatic updates when lists change. Block sanctioned entities before they touch your platform.
50+ watchlists integratedOur machine learning models analyze transaction patterns, entity relationships, and behavioral signals to assign objective risk scores. Reduce false positives by 70%.
70% fewer false positivesGenerate regulatory reports with one click. Pre-formatted SAR narratives, complete transaction histories, and supporting evidence ready for FinCEN or your local FIU.
One-click generationTrack funds across 12+ blockchains with unified risk assessment. Detect when users bridge assets to evade monitoring. Single pane of glass for all chain activity.
12+ chains unifiedBuilt-in case management for investigation tracking. Assign cases, set SLAs, track resolution, and maintain audit trails. Integrate with your existing GRC tools.
Enterprise workflowsMonitor your entire crypto compliance program from a single dashboard. Real-time metrics, alert queues, and trend analysis give you complete visibility into your risk exposure.
Integrate ForensicBlock into your existing compliance stack with our enterprise-ready APIs and connectors.
Join leading financial institutions using ForensicBlock for blockchain compliance. Schedule a demo to see how we can reduce your compliance burden while improving coverage.