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AML Compliance Built for Cryptocurrency Exchanges and Digital Asset Platforms

Cryptocurrency exchanges and digital asset platforms face unique compliance challenges: processing millions of crypto transactions daily, real-time deposit and withdrawal processing, crypto wallet screening requirements, and the need to monitor both fiat and digital asset transactions. PrimeAML's transaction monitoring and screening solutions are specifically designed for crypto environments, providing sub-second transaction analysis, real-time crypto wallet screening through Chainalysis integration, counterparty screening, and automated case management. Our platform integrates seamlessly with your exchange infrastructure, ensuring compliance without impacting trading speed or user experience.

Core AML Compliance Products

Transaction monitoring and crypto wallet screening solutions tailored for cryptocurrency exchanges

Transaction Monitoring

Real-time transaction monitoring with sub-second detection capabilities, designed to handle millions of crypto transactions, deposits, and withdrawals daily. AI-powered adaptive rules continuously learn from your review decisions, reducing false positives by up to 80% while maintaining comprehensive coverage of suspicious trading patterns, unusual deposit/withdrawal volumes, and high-risk counterparties. Includes comprehensive case management, activity pattern detection, and complete audit trails for regulatory reporting.

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Screening Engine

Comprehensive screening solution for crypto exchanges including crypto wallet screening through Chainalysis integration, real-time transaction counterparty screening, user screenings during onboarding, ongoing continuous monitoring, and ad-hoc screenings. Automated enrollment management, configurable screening frequencies, and intelligent result handling reduce operational overhead while ensuring comprehensive coverage of sanctions, PEP, and adverse media lists. Webhook-based real-time alerts notify your systems instantly when new hits are detected.

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Why Crypto Exchanges Choose PrimeAML

Built for high-frequency crypto trading and blockchain compliance environments

Sub-Second Processing

Real-time transaction analysis in under one second, ensuring compliance checks don't delay crypto deposit processing, withdrawal authorization, or trading activity.

Crypto Wallet Screening

Screen cryptocurrency wallet addresses against sanctions, PEP, and adverse media lists through Chainalysis integration with blockchain analysis and real-time risk identification.

Chainalysis Integration

Integrated Chainalysis crypto wallet screening provides comprehensive blockchain analysis and risk assessment for digital asset compliance and regulatory requirements.

Real-Time Counterparty Screening

Screen transaction counterparties in real-time against sanctions, PEP, and adverse media lists with automatic case creation for suspicious matches, ensuring compliance without trade delays.

Automated Workflows

Automated case management, screening result handling, and alert routing reduce manual intervention and improve operational efficiency in fast-paced crypto trading environments.

Regulatory Compliance

Comprehensive audit trails, case documentation, and regulatory-ready reporting ensure compliance with crypto exchange regulations and licensing requirements across multiple jurisdictions.

Common Use Cases for Crypto Exchanges

Real-Time Crypto Transaction Monitoring

Monitor all crypto transactions in real-time including deposits, withdrawals, trades, and transfers across multiple cryptocurrencies and trading pairs. AI-powered adaptive rules detect suspicious patterns such as money laundering through crypto, wash trading, pump and dump schemes, unusual trading volumes, or high-risk counterparties while maintaining sub-second processing times that don't impact deposit processing or trading activity.

Crypto Wallet Screening

Screen cryptocurrency wallet addresses against sanctions, PEP, and adverse media lists through Chainalysis integration before or during deposit and withdrawal processing. Automatic case creation for suspicious wallet matches ensures compliance while allowing legitimate transactions to proceed without delay. Integration with your exchange system enables real-time decision-making for deposits and withdrawals.

User Onboarding & KYC

Screen users during registration against sanctions, PEP, and adverse media lists. Automated screening workflows integrate with your onboarding process, ensuring compliance checks are completed before account activation or trading permissions are granted. Risk-based screening frequencies can be configured based on user risk profiles and trading activity.

Ongoing User Monitoring

Continuous monitoring of users through automated ongoing screening with configurable frequencies. Real-time alerts notify your compliance team when new screening hits are detected, allowing for immediate risk assessment and appropriate action. Automated enrollment management ensures all required users are monitored consistently.

Case Management & Investigation

Comprehensive case management system tracks flagged transactions and screening hits from initial detection through investigation, documentation, and resolution. Workflow automation ensures cases are routed to appropriate reviewers, escalated when necessary, and documented for regulatory compliance. Integration with your existing systems enables seamless case workflow management.

Pattern Detection & Activity Monitoring

Detect suspicious trading patterns across multiple transactions, users, or trading pairs. Activity monitoring identifies unusual behaviors such as rapid deposit/withdrawal cycles, geographic anomalies, or trading pattern changes that may indicate money laundering, market manipulation, or other financial crimes. Automated alerts ensure compliance teams are notified of potential risks immediately.

Seamless Integration with Your Exchange Infrastructure

Built for modern cryptocurrency exchanges and digital asset platforms

RESTful APIs

Modern RESTful APIs enable easy integration with your exchange infrastructure, trading systems, and existing compliance tools. Well-documented APIs with comprehensive examples ensure fast implementation and seamless operation without impacting trading performance.

Webhook Notifications

Real-time webhook notifications for transaction alerts, screening hits, case updates, and system events. Configure webhook endpoints to receive instant notifications in your systems, enabling automated workflows and real-time decision-making for crypto exchange operations.

High-Performance Architecture

Built on scalable, high-performance architecture designed to handle millions of crypto transactions daily. Horizontal scaling capabilities ensure consistent performance as your transaction volume grows, with no impact on deposit processing speed or user experience.

Experience PrimeAML Firsthand

Request Your Free Trial Account Today

Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free trial account and explore our intuitive platform, AI-driven insights, and seamless integration capabilities. See firsthand how PrimeAML can elevate your compliance strategy with ease and efficiency.

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