The center of your transaction monitoring engine

Chainalysis KYT (Know Your Transaction) is a real-time transaction monitoring solution designed to detect and prevent illicit activities in cryptocurrency transactions. This platform helps organizations comply with regulatory requirements and enhance security by providing continuous monitoring and risk assessment.

Features

• Real-Time Monitoring: Continuously monitors cryptocurrency transactions for suspicious activity.
• Risk Scoring: Assigns risk scores to transactions based on their behavior and associations.
• Automated Alerts: Sends notifications for high-risk transactions, enabling prompt action.
• Compliance Reporting: Generates detailed reports to meet regulatory requirements and support investigations.
• Integration Capabilities: Seamlessly integrates with other Chainalysis products and third-party systems for comprehensive analysis.