Multi-vendor KYT.
Chainalysis, Elliptic, and TRM Labs running in parallel on every transaction. Consensus passes; conflicts escalate. Fewer false positives, fewer missed signals.
Pre-settlement KYT, sanctions, and behavioural screening on every transaction in milliseconds. Multi-vendor analytics across Chainalysis, Elliptic, and TRM Labs. Sanctions coverage across OFAC, EU, UK, FINTRAC, and UN. Audit-grade case management built for regulator review.
Built for compliance teams that own the SAR
Multi-vendor analytics, full sanctions coverage, and pre-settlement decisioning — running on every transaction across Custody, Payments, and Cross-Corridor Settlement.
Chainalysis, Elliptic, and TRM Labs running in parallel on every transaction. Consensus passes; conflicts escalate. Fewer false positives, fewer missed signals.
OFAC SDN, EU CFSP, UK HMT, FINTRAC, and UN Security Council — checked on every leg, before signature. List updates synchronised within hours of publication.
Pass / hold / escalate decided before signature, in under 200 milliseconds. Suspicious transactions never reach settlement; clean transactions clear without operational drag.
KYT Screening
Every transaction is screened in parallel across Chainalysis, Elliptic, and TRM Labs. Consensus scores decide automatically; conflicting scores escalate for human review. The result: fewer false positives, fewer missed signals, and a defensible trail showing which vendor said what — so the SAR is never one analyst's opinion.
Sanctions Screening
Counterparties, beneficiaries, and underlying wallets are screened against OFAC SDN, EU CFSP, UK HMT, FINTRAC, and the UN Security Council list on every transaction. List updates are synchronised within hours of publication. A match — even partial — holds the transaction and routes it to senior compliance review with full match evidence.
Pre-Settlement Decisioning
Every transaction enters the screening engine, runs through the multi-vendor stack, and exits with one of three outcomes: pass to settlement, hold for analyst review, or escalate to senior compliance. The decision is made before the MPC ceremony signs — so suspicious transactions never reach the chain. Clean transactions clear without operational drag.
Audit-Grade Case Management
Every flagged transaction generates a case file with the screening evidence, vendor scores, behavioural signals, and disposition decision. Cases are timestamped, named-analyst attributed, and exportable in regulator-standard formats for MiCA filings and FINTRAC reporting. SAR filing is supported, but the goal is fewer SARs because more risk is blocked at the gate.
Who uses Real-Time AML
Real-Time AML is operated by regulated institutions where the compliance team owns transaction-level risk and reports directly to the regulator — not after the fact, but in real time.
Segment 01
Banks adding digital asset transaction lines to existing AML frameworks — using Alphaex's screening stack instead of building parallel analytics infrastructure.
Segment 02
Centralised digital asset exchanges screening user deposits, withdrawals, and on-platform transfers — using Alphaex screening for pre-clearance and risk routing.
Segment 03
OTC trading desks screening counterparties and trades in real time — using Alphaex AML infrastructure to make pass / hold decisions at the moment of settlement.
Segment 04
Licensed payment institutions and EMIs operating digital asset payment products — using Alphaex Real-Time AML as the embedded compliance layer behind their consumer-facing rails.
Segment 05
Independent custodians screening client transactions before signature — using Alphaex's vendor stack to avoid building three independent analytics integrations in parallel.
Segment 06
RegTech platforms embedding institutional-grade AML and KYT screening into their compliance product — using Alphaex as the underlying analytics and decision engine.
Compliance Stack
Real-Time AML runs the same vendor stack used by Tier-1 banks and licensed payment institutions — Chainalysis for wallet attribution, Elliptic for typology and risk scoring, TRM Labs for forensic depth, and the full sanctions list set required by EU, UK, and Canadian regulators.
| MiCA CASP Application | Bank of Lithuania | Filed April 2026 |
| Wallet Attribution | Chainalysis | Active |
| Typology & Risk Scoring | Elliptic | Active |
| Forensic Depth | TRM Labs | Active |
| Sanctions Coverage | OFAC + EU + UK + FINTRAC + UN | Live |
| Behavioural Scoring | Alphaex in-house | Active |
| SAR Filing | Regulator-standard formats | Available |
Alphaex is accepting institutional onboarding applications for Real-Time AML — both as a standalone service for regulated institutions and as the compliance layer behind Custody, Payments, and Cross-Corridor Settlement.
Institutional clients only. Subject to KYB review. Alphaex Digital Vault UAB · MiCA CASP Application Filed · Bank of Lithuania · April 2026.