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AML Compliance Built for Trading Platforms and Crypto Exchanges

Trading platforms and crypto exchanges face unique compliance challenges: high-frequency trading activity, real-time transaction processing, cryptocurrency wallet screening, and the need to monitor both fiat and digital asset transactions. PrimeAML's transaction monitoring and screening solutions are specifically designed for trading environments, providing sub-second transaction analysis, real-time counterparty screening, crypto wallet screening, and automated case management. Our platform integrates seamlessly with your trading infrastructure, ensuring compliance without impacting trading speed or user experience.

Core AML Compliance Products

Transaction monitoring and screening solutions tailored for trading platforms and crypto exchanges

Transaction Monitoring

Real-time transaction monitoring with sub-second detection capabilities, activity monitoring, designed to handle high-frequency trading activity and millions of transactions 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 volumes, and high-risk counterparties. Includes comprehensive case management, activity pattern detection, advance reporting and dashboards, and complete audit trails for regulatory reporting.

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Screening Engine

Comprehensive screening solution for trading platforms including crypto wallet screening, real-time transaction counterparty screening, client 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 Trading Platforms Choose PrimeAML

Built for high-frequency trading and crypto exchange environments

Sub-Second Processing

Real-time transaction analysis in under one second, ensuring compliance checks don't delay trade execution or order processing in high-frequency trading environments.

Crypto Wallet Screening

Screen cryptocurrency wallet addresses against sanctions, PEP, and adverse media lists with blockchain analysis and real-time risk identification for digital asset compliance.

API-First Integration

RESTful APIs and webhooks enable seamless integration with your trading systems, exchange infrastructure, and existing compliance tools without impacting trading performance.

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 trading environments.

Regulatory Compliance

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

Common Use Cases for Trading Platforms

Real-Time Trading Activity Monitoring

Monitor all trading transactions in real-time including buy/sell orders, deposits, withdrawals, and transfers across multiple trading pairs and asset types. AI-powered adaptive rules detect suspicious patterns such as wash trading, pump and dump schemes, unusual trading volumes, or high-risk counterparties while maintaining sub-second processing times that don't impact trade execution.

Crypto Wallet Screening

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

User Onboarding & KYC

Screen users during onboarding 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 trading volume increases, geographic anomalies, or trading pattern changes that may indicate market manipulation, money laundering, or other financial crimes. Automated alerts ensure compliance teams are notified of potential risks immediately.

Seamless Integration with Your Trading Infrastructure

Built for modern trading platforms and crypto exchanges

RESTful APIs

Modern RESTful APIs enable easy integration with your trading systems, exchange infrastructure, 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 trading operations.

High-Performance Architecture

Built on scalable, high-performance architecture designed to handle millions of transactions daily. Horizontal scaling capabilities ensure consistent performance as your trading volume grows, with no impact on trade execution 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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