CT Monitor
Real-time, 24/7 monitoring of incoming and outgoing crypto transactions.
Tailored Monitoring with Precise Rules
Out-of-the-box hundreds of risk signals, covering wallet address risk, clustering, entity risk profiles, and abnormal transaction patterns, to precisely tailor your monitoring rules.
Autopilot Compliance Decisions
Convert risk detection into compliance actions using our AI-driven compliance engine. Deliver pre-defined risk tiers for instant and dynamic autopilot control.
Collaborative Alert Management
Alert outputs seamlessly integrate with existing compliance workflows and can be embedded into any case management system for review, investigation, and closure by compliance professionals.
Generate Explainable Compliance Reports
Automatically produce structured, regulator-ready reports with clear risk rationales, decision logic, and evidence trails.
More reasons to choose CT Monitor
Gain Unified Risk Visibility
Monitor user activity across your platform via clear dashboards, and drill into transfers and alerts to quickly identify potential risks.
Maintain Continuous Alerting
Ensure ongoing protection with continuous transaction screening and daily rescreening.
Control Custom Watchlists
Upload and manage specific addresses for targeted monitoring and alerting.