Compliance:
Navigate the Regulatory Landscape
Traditional AML tools fail to detect illicit activity and flag high-risk wallets in real-time, leaving your platform vulnerable to regulatory and reputational risks. Cyvers bridges this gap with AI-powered, real-time AML compliance that continuously monitors transactions and user behavior.
By detecting suspicious activity instantly, our solution ensures you stay compliant, reduce operational risks, and protect your reputation.
Flagging 1M suspected addresses per week
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Cross chain, cross transaction tracing
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Multi-hop tracing of tens of hops
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Automatic investigation with money-trail maps
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Dynamic Risk Assessment
Detect illicit activity across multiple blockchains, identifying high-risk wallets involved in cyberattacks, fraud, money laundering, and other financial crimes.. By flagging high-risk wallets in real-time, we help prevent bad actors from engaging with your platform, protecting both your users and your reputation. With Cyvers, you can confidently ensure that only trusted, legitimate wallets interact with your platform.
Transaction Monitoring
Real-time surveillance of transactions on your platform, detecting and flagging suspicious activity instantly. Powered by AI, our system analyzes transaction patterns, user behaviors, and various risk factors to identify potential money laundering, fraud, or other illicit activities. This continuous monitoring ensures your platform stays compliant with AML regulations while protecting both your users and your business from financial crime.
Comprehensive Reporting
Generate audit-ready compliance reports for global regulatory needs
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