Four integrated modules delivering complete visibility into on-chain risk, compliance, and investigations.
Screen every transaction in real-time against sanctions lists, known threat actors, and behavioral anomalies.
Sub-50ms transaction screening across 30+ blockchains with configurable risk thresholds and alert routing.
Machine learning models identify structuring, layering, and other obfuscation techniques across transaction flows.
Contextual alerts with risk scores, entity attribution, and recommended actions to reduce false positives by 80%.
Monitor Bitcoin, Ethereum, Solana, Tron, and 30+ additional blockchains from a single unified dashboard.
Quantify counterparty risk with our proprietary multi-factor scoring methodology.
Comprehensive risk profiles combining on-chain behavior, off-chain intelligence, and network analysis for every entity.
Risk scores update dynamically as new transactions occur and intelligence feeds refresh throughout the day.
Automated screening against OFAC, EU, UN, and 200+ global sanctions and watchlists with instant updates.
Configure risk weights, thresholds, and scoring criteria to match your institution's specific risk appetite.
Streamline regulatory obligations with automated workflows across 40+ jurisdictions.
Automated Suspicious Activity Report generation with pre-populated fields and regulatory formatting.
FATF Travel Rule compliance with automated originator/beneficiary data exchange across VASP networks.
Complete audit logs for every decision, alert, and action taken within the platform for regulatory examinations.
Configurable compliance rules that adapt to evolving regulations across multiple jurisdictions automatically.
Powerful forensic capabilities for tracing funds, identifying actors, and building cases.
Interactive visualization of transaction flows with entity attribution, clustering, and path analysis.
Follow funds across bridges, DEXs, and chain-hopping services with automated path reconstruction.
Proprietary algorithms that group addresses by common ownership with 97% accuracy across UTXO chains.
Collaborative workspace for building investigation cases with evidence collection and report generation.
Get a personalized walkthrough of BlockNVX tailored to your use case.
Request Demo