Real-time on-chain screening
Our engine continuously scans every transaction on-chain, cross-referencing against global wallet blacklists, sanctioned addresses, and behavioral anomaly models. You get an instant signal — clean or flagged — before settlement.
- Pattern & behavior algorithm analysis
- Cross-check against international and local blacklists
- Second screening latency
- Full audit trail per transaction
Dynamic risk levels, always current
Every wallet and counterparty in your network receives a continuously updated risk score. Our algorithms adjust scores in real time as new transactions arrive, giving your compliance team actionable intelligence without manual effort.
- Configurable risk matrices per jurisdiction
- Counterparty graph analysis
- Historical pattern weighting
- Score explainability reports
AI-generated investigation reports
When a user or wallet triggers an alert, Anchor automatically generates a structured investigation report — compiling on-chain history, related addresses, risk indicators, and recommended actions — ready to share with your compliance officer.
- Automated report generation in seconds
- Multi-hop address tracing
- Risk narrative in plain language
- One-click export and add it to investigation folders
Automatic creation of regulatory reports, zero friction
We track the reporting requirements of each jurisdiction where you operate and automatically generate the exact format your regulator expects — on schedule, every time. No manual assembly.
- Available in the regulation you require
- Automatic generation
- Jurisdiction-specific format compliance
- Triggered when a regulatory threshold is breached
Live in one day
Protect your ecosystem and automate your processes through our REST API.
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