AML Platform
Key features
- Blockchain & API Agnostic: can be integrated with any blockchain & API
- Multi-Tool, Customizable Approach: get reports, visualize funds, investigate & trace after customizable alert thresholds
- Largest Database of Illicit Activity in Crypto: 1 petabyte of detailed & accurate sources of risk
- Streamline SAR Reporting Requirements: generating reports with enough concise information for SARs submission to FIUs
- Minimize False Positives: accurate tracing algorithms & clustering engine prevents wasted resources
![](https://www.avaloq.com/_Resources/Persistent/5/f/1/3/5f13ed4dfaadcb8efbbcab9e23354f772d84e315/avaloq-marketplace-aml-platform-images1.png)
![](https://www.avaloq.com/_Resources/Persistent/d/c/d/c/dcdcc5096d1f0b51ea0835a2e02f5dbb8b27fc5d/avaloq-marketplace-aml-platform-images3.png)
![](https://www.avaloq.com/_Resources/Persistent/3/a/2/a/3a2a4f87444978cc63ae07ae2e044b50f6a4fdca/avaloq-marketplace-aml-platform-images4.png)
![](https://www.avaloq.com/_Resources/Persistent/c/c/2/b/cc2b41bf69bca54baaf3204abf0b48c511ea5359/avaloq-marketplace-aml-platform-images5.png)
Documents
Coinform AML Platform - Demo
Compliance Solutions for Cryptoasset Custody
AML risk management platform for crypto and blockchain assets
AML-Risikomanagement-Plattform für Krypto- und Blockchain-Assets
Plateforme de gestion des risques de AML pour les actifs crypto et blockchain
Plataforma de gestão de risco AML para activos criptográficos e blockchain
Key features
Key features
- Blockchain & API Agnostic: can be integrated with any blockchain & API
- Multi-Tool, Customizable Approach: get reports, visualize funds, investigate & trace after customizable alert thresholds
- Largest Database of Illicit Activity in Crypto: 1 petabyte of detailed & accurate sources of risk
- Streamline SAR Reporting Requirements: generating reports with enough concise information for SARs submission to FIUs
- Minimize False Positives: accurate tracing algorithms & clustering engine prevents wasted resources
Description
Preview
![](https://www.avaloq.com/_Resources/Persistent/5/f/1/3/5f13ed4dfaadcb8efbbcab9e23354f772d84e315/avaloq-marketplace-aml-platform-images1.png)
![](https://www.avaloq.com/_Resources/Persistent/d/c/d/c/dcdcc5096d1f0b51ea0835a2e02f5dbb8b27fc5d/avaloq-marketplace-aml-platform-images3.png)
![](https://www.avaloq.com/_Resources/Persistent/3/a/2/a/3a2a4f87444978cc63ae07ae2e044b50f6a4fdca/avaloq-marketplace-aml-platform-images4.png)
![](https://www.avaloq.com/_Resources/Persistent/c/c/2/b/cc2b41bf69bca54baaf3204abf0b48c511ea5359/avaloq-marketplace-aml-platform-images5.png)
Documents
Documents
Coinform AML Platform - Demo
Compliance Solutions for Cryptoasset Custody
AML risk management platform for crypto and blockchain assets
AML-Risikomanagement-Plattform für Krypto- und Blockchain-Assets
Plateforme de gestion des risques de AML pour les actifs crypto et blockchain
Plataforma de gestão de risco AML para activos criptográficos e blockchain