AML, KYT, sanctions —
for teams that don't have a Chainalysis budget.
Real-time transaction monitoring across 7 live networks today (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron) with Bitcoin, Ethereum, Tron, stablecoins), OFAC and Tron/TRC-20 screening, AI-powered behavioral analysis to cut false positives, and SHA-256 sealed evidence for regulators. Built for a team of one or a team of fifty.
We Solve Your Biggest Compliance Headaches
Compliance teams face unique challenges in the crypto space. Our AI-powered platform addresses each one.
Alert Fatigue
Your team drowns in false positives
AI-powered scoring reduces false positives through behavioral analysis, so analysts focus on real threats
Manual Reviews
Reviewing transactions takes hours
AI pre-analyzes every alert with risk factors and recommended actions
Data Silos
Multiple tools with no unified view
Single platform for monitoring, screening, investigation, and reporting
Enterprise-Grade Compliance Features
Everything you need to maintain regulatory compliance across your cryptocurrency operations.
Real-Time Transaction Monitoring
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 webhooksAutomated Sanctions Screening
Screen 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 integratedAlgorithmic Risk Scoring
Our analytical engines analyze transaction patterns, entity relationships, and behavioral signals to assign objective risk scores. Reduce false positives with intelligent risk scoring.
70% fewer false positivesAutomated SAR/STR Generation
Generate regulatory reports with one click. Pre-formatted SAR narratives, complete transaction histories, and supporting evidence ready for FinCEN or your local FIU.
One-click generationCross-Chain Analytics
Track funds across 7 live networks (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron) with 2 more in active development with unified risk assessment. Detect when users bridge assets to evade monitoring. Single pane of glass for all chain activity.
30+ chains unifiedCase Management & Workflows
Built-in case management for investigation tracking. Assign cases, set SLAs, track resolution, and maintain audit trails. Integrate with your existing GRC tools.
Enterprise workflowsComplete Visibility Into Risk
Monitor 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.
Fits Your Existing Workflow
Integrate ForensicBlock into your existing compliance stack with our enterprise-ready APIs and connectors.
Streamline Your Crypto Compliance
Join leading financial institutions using ForensicBlock for blockchain compliance. Schedule a demo to see how we can reduce your compliance burden while improving coverage.