Real-Time Blockchain Surveillance
Eliminate the lag between detection and action. CoinForensics provides institutional-grade surveillance across 50+ blockchains, allowing your compliance team to monitor live flows, identify high-risk clusters, and automate risk-mitigation protocols before illicit assets enter your ecosystem.
Behavioral Heuristics & Pattern Recognition
Basic address matching is no longer enough to stop sophisticated bad actors. Our monitoring engine utilizes advanced behavioral heuristics to identify complex laundering techniques and hidden relationships between on-chain entities.
- Automated Risk Scoring: Every transaction is instantly assigned a risk profile based on its origin, destination, and interaction history.
- Peeling Chain Detection: Automatically identify and track “peeling chains” and other structured movement patterns used to obfuscate funds.
- Mixer & Bridge Analytics: Detect and flag assets emerging from tumblers, mixers, or cross-chain bridges with high-precision attribution.
Advanced Forensic Visualization
Transaction data is only useful if it is actionable. Our platform transforms complex on-chain data into intuitive, audit-ready visual maps that allow investigators to trace the “source of wealth” and “destination of funds” with forensic accuracy.
- Interactive Flow Mapping: Graphically visualize the movement of assets from inception to current wallet holding.
- Entity Clustering: Our proprietary algorithms group disparate addresses into known entities, exposing the true scale of an actor’s footprint.
- Real-Time Alerts: Configure bespoke triggers to notify your team via API, Slack, or Email the moment a high-risk transaction occurs.
Audit-Ready Compliance Reporting
CoinForensics ensures that your transaction monitoring processes meet the highest global regulatory standards. We provide the documentation necessary to satisfy the specific requirements of FINTRAC, FinCEN, and the FATF Travel Rule.
- SAR/STR Automation: Generate pre-filled Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR) to streamline regulatory filings.
- Immutable Audit Trail: Maintain a permanent, timestamped record of every alert and investigation for internal audits and regulatory exams.
- Custom Risk Thresholds: Tailor the monitoring engine to align with your firm’s specific risk appetite and jurisdictional requirements.