Phalcon Compliance

Real-Time AML/CFT Solution for Crypto Compliance

Phalcon Compliance is a real-time AML solution for crypto compliance, designed to help teams identify illicit activity, manage risk, and meet AML/CFT obligations using crypto address screening and transaction monitoring.

What Phalcon Compliance helps with

If you’re worried about high-risk users, illicit transactions, or compliance penalties, Phalcon Compliance is positioned to help you detect risks, stay compliant, and safeguard your business.

Core capabilities

1) Address screening

Use address screening to assess the risk of counterparties (e.g., deposit source addresses or withdrawal destination addresses).

2) Transaction monitoring

Transaction monitoring is designed for real-time detection of suspicious behaviors and risk signals as activity happens on-chain—supporting operational controls like alerting, review queues, and escalation.

3) Customizable compliance risk engines

For organizations operating across markets, Phalcon Compliance describes customizable risk engines that can be adapted to different regulatory environments, enabling compliance automation at scale.

4) One-click STR/SAR exports

For teams that need reporting workflows, Phalcon Compliance highlights one-click STR/SAR exports to simplify reporting and documentation.

5) Fund tracing and investigations with MetaSleuth

For deeper investigations—especially in exchange workflows—Phalcon Compliance references tracing illicit activity by using MetaSleuth’s investigation tools to follow funds and support case handling.

Use cases

A) Crypto payment platforms

Recommended controls for payment workflows:

• Detect high-risk deposits in real time across mixers, exploits, and sanctioned sources

• Block risky withdrawals to prevent violations

• Simplify reporting with one-click STR/SAR exports

Resource: Crypto Payment Compliance Handbook

The page also links to a Crypto Payment Compliance Handbook, positioned as a practical guide to navigating global regulations and securing crypto payments

B) Centralized exchanges (CEX)

For exchange environments, Phalcon Compliance highlights:

• Uncover illicit activity by tracing funds using MetaSleuth

• Automate compliance at scale with customizable risk engines aligned to global regulations

Getting started

Start Free Trial via the Phalcon Compliance

For full pricing details, refer to the pricing plan link in the Phalcon app.