Blockchain Security Platform
Advanced AML compliance and security for crypto transactions. Protect your assets with real-time monitoring and stay compliant with global regulatory requirements.
Trusted by 2,000+ Crypto Companies
Transaction Risk Score
87/100
Bitcoin
0x7ef9...a3b2
Ethereum
0x3af1...c4d9
USDC
0x8bc2...f7e5
Transactions Secured
Threats Detected
Active Users
Countries Covered
Advanced Security Protection
Our platform provides comprehensive anti-money laundering checks and security features for all your crypto transactions
Threat Detection
Real-time alerts for suspicious wallet addresses and potential scam attempts with AI-powered analysis
Compliance Checks
Advanced algorithms to detect unusual patterns and high-risk transactions across multiple blockchains
Regulatory Compliance
Stay compliant with global AML regulations including FATF, FinCEN, and EU directives
Transaction Monitoring
Continuous monitoring of all transactions with instant risk assessment and detailed audit trails
Secure Verification
Multi-layer verification process with zero-knowledge proofs to ensure maximum security
Web3 Integration
Seamless integration with all major wallets, DeFi protocols, and blockchain platforms
How It Works
Our platform makes AML compliance simple and effective
Connect Your Wallet
Securely connect your crypto wallet or exchange account to our platform
Analyze Transactions
Our AI-powered system analyzes transactions for suspicious patterns
Get Detailed Reports
Receive comprehensive reports with risk scores and compliance recommendations
What Our Clients Say
Trusted by leading crypto businesses around the world
AMLYZE has transformed how we handle compliance. Their platform is intuitive and powerful.
Sarah Johnson
Compliance Officer, CryptoTrade Inc.
The risk assessment tools are incredibly accurate. We've caught several suspicious transactions that would have slipped through.
Michael Chen
Security Director, BlockFin
Implementation was seamless and the support team is always responsive. Highly recommended for any crypto business.
Elena Rodriguez
CEO, DeFi Solutions
Supported Blockchains
We support all major cryptocurrencies and blockchain networks
Secure your crypto transactions today
Join thousands of businesses and individuals who trust AMLYZE for their blockchain security and compliance needs