See how exchanges, banks, and regulators use BlockNVX to protect their operations and meet compliance requirements.
Deployed real-time transaction monitoring across 2M+ daily transactions, identifying and blocking suspicious activity before funds leave the platform.
Result: $120M in prevented losses, 94% fraud reductionA tier-1 European bank used BlockNVX compliance tools to satisfy regulators and launch institutional crypto custody services within 6 months.
Result: Regulatory approval in 3 jurisdictions, 200+ institutional clients onboardedA national law enforcement agency used BlockNVX investigation tools to trace ransomware payments across 14 blockchains, leading to asset seizures.
Result: $340M in assets seized, 12 arrests madeA fast-growing payment processor integrated BlockNVX Travel Rule module to meet FATF requirements across 15 operating jurisdictions.
Result: Full compliance in 30 days, zero regulatory findingsA leading decentralized exchange integrated BlockNVX API to screen wallet addresses against sanctions lists while maintaining user experience.
Result: 99.97% legitimate users unaffected, 100% sanctions complianceA national financial regulator deployed BlockNVX to monitor licensed VASPs and identify unlicensed operators within their jurisdiction.
Result: 45 unlicensed operators identified, supervisory framework establishedSee how our platform can address your specific blockchain security and compliance challenges.
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