Detect illicit activity, manage risk, and ensure compliance across every blockchain transaction with enterprise-grade analytics and real-time monitoring.
Illicit funds traced and flagged
Exchanges and institutions protected
Government agencies served
Wallets screened daily
Trusted by leading exchanges, banks, and government agencies
Four integrated modules that give you full visibility into on-chain activity and off-chain risk signals.
Real-time screening of blockchain transactions against known threat indicators, sanctions lists, and behavioral patterns across 40+ blockchains.
Learn more →Multi-factor risk scoring engine that evaluates counterparty exposure, transaction history, and network connections in milliseconds.
Learn more →Automated AML/KYC workflows, Travel Rule compliance, and regulatory reporting across 40+ jurisdictions with one-click audit trails.
Learn more →Visual graph analysis, address clustering, and cross-chain tracing for law enforcement and compliance teams investigating complex cases.
Learn more →Three simple steps to comprehensive blockchain security coverage for your organization.
Integrate via API or upload transaction data. Supports all major blockchains and exchange formats.
Our AI engine scores every transaction for risk, traces fund flows, and identifies suspicious patterns.
Receive real-time alerts, auto-block high-risk transactions, and generate compliance reports instantly.
Monitor every transaction across multiple blockchains with instant risk scoring and automated alerts.
Every tool you need to investigate, monitor, and report on blockchain activity at institutional scale.
Follow funds across Bitcoin, Ethereum, Tron, Solana, and 35+ other blockchains with automated bridge detection.
Instant notifications via webhook, email, or Slack when high-risk transactions are detected on monitored addresses.
Automated screening against OFAC, EU, UN, and 200+ global sanctions lists with sub-second response times.
End-to-end identity verification and anti-money laundering workflows with configurable risk thresholds.
Auto-generate SARs, CTRs, and jurisdiction-specific reports. Export-ready for FinCEN, FCA, BaFin, and more.
RESTful API with 99.99% uptime SLA. Process millions of lookups per day with sub-100ms latency.
A leading cryptocurrency exchange deployed BlockNVX Transaction Monitoring to screen over 2M daily transactions, identifying suspicious patterns in real-time and preventing fund outflows to sanctioned entities.
Bank-grade infrastructure with the certifications and deployment options your security team demands.
Annual third-party audits verify our security controls meet the highest standards for data protection.
AES-256 encryption at rest and TLS 1.3 in transit. Zero-knowledge architecture for sensitive data.
Deploy in your own VPC, private cloud, or air-gapped environment. Full data sovereignty guaranteed.
Information security management system certified to international standards with continuous monitoring.
Multi-region redundancy with automatic failover. Less than 4 minutes of downtime per month guaranteed.
Named account manager, 24/7 priority support, and quarterly business reviews for enterprise clients.
From growing startups to global institutions. All plans include core monitoring and compliance features.
For growing exchanges and fintechs
For established platforms and banks
For global institutions and agencies
Join 500+ institutions that trust BlockNVX to safeguard their digital asset operations and meet regulatory requirements.
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