SERVICE 04 / CASP AML
Understand How Digital Assets Move
Customer identification provides one part of the risk picture.
Blockchain and transaction monitoring can provide another.
01 / OVERVIEW
Digital-asset transactions can move rapidly across wallets, platforms and jurisdictions. Effective monitoring can help businesses identify unusual patterns and escalate potentially higher-risk activity.
02 / HOW WE CAN HELP
Potential areas of support
- Transaction-monitoring framework
- Blockchain analytics
- Wallet screening
- Wallet-risk assessment
- Transaction-flow analysis
- Counterparty risk
- High-risk address identification
- Sanctions exposure analysis
- Suspicious-activity indicators
- Alert management
- Case-management processes
- Risk-based monitoring scenarios
03 / IN FOCUS
From Customer Risk to Transaction Risk
A customer may appear low-risk based on onboarding information, while transaction activity may reveal a different risk profile.
For this reason, effective controls should consider both:
Who is the customer?
and
How are the assets moving?
04 / PLEASE NOTE
Important distinction
Blockchain analytics is a compliance and risk-management tool. It does not by itself establish criminal conduct or replace the role of competent authorities.
Blockchain & Transaction Monitoring