Detect illicit activity, manage risk, and ensure compliance across every blockchain transaction with enterprise-grade analytics.
Illicit funds traced and flagged
Exchanges and institutions protected
Government agencies served
Four integrated modules that give you full visibility into on-chain activity and off-chain risk.
Real-time screening of blockchain transactions against known threat indicators, sanctions lists, and behavioral patterns.
Multi-factor risk scoring engine that evaluates counterparty exposure, transaction history, and network connections.
Automated AML/KYC workflows, Travel Rule compliance, and regulatory reporting across 40+ jurisdictions.
Visual graph analysis, address clustering, and cross-chain tracing for law enforcement and compliance teams.
A leading cryptocurrency exchange deployed BlockNVX Transaction Monitoring to screen over 2M daily transactions, identifying suspicious patterns in real-time.
Join 500+ institutions that trust BlockNVX to protect their digital asset ecosystem.
Schedule a Demo