.png)
For digital asset businesses, transaction monitoring is the process of tracking, analyzing, and assessing blockchain transactions in real time to detect suspicious activity, fraud, and compliance risks. Regulatory bodies worldwide, including FATF, the EU’s MiCA, and the U.S. FinCEN, require Crypto-Asset Service Providers (CASPs) and Virtual Asset Service Providers (VASPs) to implement AML (Anti-Money Laundering) transaction monitoring.
ComPilot’s transaction monitoring system works with customizable risk rules that adapt to your business needs. You can detect:
Yes! Unlike traditional tools, ComPilot integrates both:
Everything is available in one seamless compliance platform, so digital asset businesses don’t need multiple compliance tools anymore.
MiCA and the Travel Rule require businesses to track and report crypto transactions to prevent illicit activity. For MiCA compliance, ComPilot detects suspicious activity and facilitates the reporting process For the Travel Rule compliance, ComPilot ensures proper sender & recipient information is shared between CASPs & VASPs.
Yes! ComPilot is built for global compliance and supports custom rules to align with all regulations, such as EU MiCA regulations, FinCEN & Bank Secrecy Act (BSA) requirements, MAS guidelines in Singapore and FATF Travel Rule standards Whether you operate in Europe, the U.S., Asia, or globally, ComPilot helps you stay compliant with local laws while ensuring seamless operations.
Absolutely! ComPilot is designed to integrate with existing compliance tools, risk engines, and blockchain analytics providers. It supports API integrations for seamless workflow automation and works alongside your existing KYC/KYB solutions. You won’t need to replace your entire system. This flexibility makes ComPilot a perfect solution for businesses looking to upgrade compliance without disrupting operations.
