Make blockchain compliance and risk control, more efficient and accurate!
Global leading KYT solution provider, protecting your platform security and enhancing compliance efficiency.
Products & Solutions
Quickly explore Trustformer's core products and innovative solutions to discover the right crypto compliance and risk management tools for your platform.
Risk Screening
Evaluate transaction and account risks in real-time, accurately identify potential threats, and safeguard your platform
Fund Tracking
Comprehensively trace on-chain fund flows, clearly uncover the source and destination of funds, supporting investigations and compliance
Chain Monitoring
Monitor large transactions and suspicious activities on-chain in real-time, providing dynamic insights into crypto market risks
Sanctions Screening
Automate matching against global sanctions lists to ensure transaction compliance and mitigate the risk of violations
Core Features
Platform data showcase (on-chain monitoring data, risk data, etc.)
Intelligent Risk Control Engine
Trustformer KYT leverages advanced AI technology to screen transactions and wallet addresses in real time, providing in-depth analysis of potential risks and quickly identifying illegal activities such as money laundering and fraud. Whether it's on-chain transactions or wallet addresses, the intelligent risk control engine generates risk scores instantly, accurately pinpointing high-risk addresses to help you reduce operational uncertainties.
Real-Time Monitoring and Dynamic Alerts
The Trustformer KYT system monitors on-chain transactions in real time, providing comprehensive tracking of fund flows and behavior patterns. Powered by advanced data analysis, the system can issue timely alerts to help you quickly identify and address potential illicit activities. For high-risk transactions, the system automatically flags them and offers actionable recommendations, enabling your team to make efficient decisions while ensuring the safety of your platform's funds.
Automated Generation of Risk Screening Reports
Trustformer KYT's automated reporting tools allow you to quickly create risk screening reports that comply with global regulations. The system automatically captures detailed data for every transaction, analyzes associated risks, and generates standardized reports in line with AML and other regulatory requirements. This reduces manual effort, ensures report accuracy, and minimizes the risk of human error.
Real-time Monitoring of Large Transactions
Trustformer KYT's large transaction monitoring system can detect and analyze each large transaction in real-time, quickly identifying whether it involves high-risk activities or unusual fund flows. When a large fund movement occurs on the platform, the system automatically triggers an alert and provides a detailed analysis report, helping you rapidly assess if money laundering, fund misuse, fraud, or other risks are present.
Precise Identification of Sanctioned Entities
The sanctions screening tool provided by Trustformer KYT helps you monitor every transaction in real time and precisely identify any funds involving sanctioned entities. With comprehensive global sanctions list screening and robust compliance reporting features, Trustformer KYT ensures that your platform consistently adheres to international sanction regulations, helping you avoid significant fines, reputational damage, or legal prosecution due to non-compliance.
The flexible rule engine adapts to risk control policies
The Trustformer KYT OPEN API, with its powerful rule engine and customizable features such as private blacklists, allows you to easily tailor and deploy personalized compliance strategies based on your business needs. Whether you operate a trading platform, wallet service, asset management, or other crypto-related business, Trustformer KYT OPEN API helps you achieve seamless integration while enhancing overall compliance and risk management capabilities.
Who We Serve
We provide risk control and compliance services to exchanges, wallets, financial institutions, government agencies, OTC service providers, and individual investors participating in blockchain activities.
Trustformer KYT Real-Time On-Chain Monitoring and Risk Alerts
Trustformer has analyzed 2B+ addresses and 30B+ transactions across 7 major blockchains including Bitcoin, Ethereum, TRON, BSC, and Polygon.