Platform Features
Discover the powerful features that make CryptoVault the leading solution for crypto compliance and security.
Advanced Blockchain Analytics
Our platform provides deep visibility into blockchain transactions, allowing you to trace the flow of funds across multiple cryptocurrencies and chains.
Multi-chain Tracing
Track transactions across Bitcoin, Ethereum, and 30+ other blockchains with a unified interface.
Entity Identification
Automatically identify exchanges, mixers, and other services involved in transaction paths.
Visual Investigation
Intuitive graph visualization tools to map complex transaction networks and identify patterns.
AI-Powered AML Bot
Our intelligent AML Bot continuously monitors transactions, identifies suspicious patterns, and automates compliance workflows.
24/7 Monitoring
Continuous scanning of transactions with real-time alerts for suspicious activity.
Machine Learning Models
Advanced algorithms that learn from patterns to improve detection accuracy over time.
Automated Case Management
Streamlined workflow for reviewing and resolving alerts with full audit trails.
Regulatory Compliance Suite
Stay compliant with global regulations including FATF Travel Rule, BSA, and international AML requirements.
Travel Rule Compliance
Tools for securely sharing required information for qualifying cryptocurrency transfers.
Sanctions Screening
Automatic screening against global sanctions lists including OFAC, UN, and EU.
Regulatory Reporting
Automated generation of SARs and other required regulatory reports with proper formatting.
More Powerful Features
Explore the comprehensive toolset that makes CryptoVault the preferred choice for crypto compliance.
Risk Scoring
Sophisticated algorithms that assess the risk level of addresses and transactions based on multiple factors.
Global Coverage
Support for 100+ cryptocurrencies and tokens across all major blockchains, with continuous updates.
Audit Trails
Comprehensive logging and documentation of all compliance activities for regulatory examinations.
Custom Alerts
Create tailored alert rules based on your specific risk policies and compliance requirements.
Ready to Experience CryptoVault?
Join leading crypto businesses that trust our platform for transaction monitoring, AML compliance, and regulatory peace of mind.