Use Cases

Fraud Detection

Transaction screening and risk monitoring using machine learning and graph analytics

Blockchain Forensics

Get deeper insights on market activities and user behaviors

Product

Motif

Business intelligence platform for graph data

Transaction Monitoring

Pre-transaction monitoring solution for compliance teams

Crypto News API

API for risk scores based on crypto news sources

Blog

red flags

red flags aml compliance bitcoin

First Bitcoin Mixer Penalized for AML Violations

FinCEN has taken action against Larry Dean Harmon, founder and operator of bitcoin mixing service Helix and Coin Ninja for violations of the Bank Secrecy Act. What can we learn about how suspicious entities operate and what do these guidelines mean to exchanges operating in the United States?

red flags aml compliance

AML Red Flags that VASPs and FIs should know

Structuring of Funds. Use of Mixers / Tumblers. Doctored identities. What are the AML red flags that you should be aware of? A summary of money laundering and terrorist financing indiciators highlighted by the FATF.