First Real-TimeSystem for SecureCrypto Transfers withBuilt-In AML and RiskScoringFirst Real-Time System for SecureCrypto Transfers with Built-InAML and Risk Scoring

Real-time crypto AML screening is a check run on a wallet or pending transfer at the moment of payment, before funds move or settle. The system returns a risk score (and ideally an allow/deny decision) within seconds using signals such as exposure to sanctioned entities, mixers/tumblers, stolen funds, scam/ransomware flows, and risky clusters. This is different from other crypto AML screening systems, such as wallet checkers and dashboards that flag activity only after confirmation. Real-time AML works as a pre-transaction gate, blocking dirty crypto from reaching the recipient’s wallet.

Alpha AML is the first solution for real-time wallet screening and safe crypto transfers. It performs blockchain risk scoring and returns an allow/deny decision before funds move, so tainted crypto is stopped in advance—unlike other solutions that alert post-settlement and can't block funds in flight. It can be used as a simple dApp or integrated directly into your solution via a smart contract, unlike systems that usually integrate through a gated crypto AML API and require a lengthy KYC process. Alpha AML is up to 10x cheaper than alternatives, designed to be accessible to any user or business that wants protection from tainted crypto and related AML risks.

Transfers are secured by the Alpha AML crypto AML smart contract, which has passed an independent audit by CertiK, the world's largest blockchain security auditor. The allow/deny logic runs as deterministic on-chain code: the transaction either executes or reverts atomically, with no server able to alter the path at runtime. It is non-custodial: you sign from your wallet, and no vendor session or API key can move funds. CertiK's review also stress-tests the bytecode for known vulnerability classes and logic errors and verifies fixes before mainnet release. Security here rests on audited, immutable code executed under network consensus, not on a mutable backend.

Alpha AML delivers high accuracy by combining multi-signal wallet risk scoring with on-chain enforcement: the off-chain engine runs blockchain risk assessment on both exposure and behavior patterns (sanctions links, mixer activity, stolen-fund trails, scam/ransomware flows, high-risk clusters, and others). The smart contract then performs real-time crypto wallet screening at payment time and enforces allow/deny deterministically on-chain, producing precise pre-settlement decisions at scale.

Yes. Alpha AML perfectly fits crypto exchanges and trading platforms: integrate the smart-contract gate on deposits, withdrawals, and treasury routes to run real-time wallet screening and enforce allow/deny on-chain before settlement, blocking tainted funds from entering or leaving the books. This adds automated crypto exchange compliance at the payment path (risk thresholds per asset/network, policy-based blocks, deterministic decisions) and complements your KYC/Travel Rule stack with true crypto exchange AML enforcement rather than post-trade alerts. For trading platform compliance, internal transfers and settlement payouts can be routed through the same gate via a simple contract call or handled via the dApp for ops.

Individuals can route incoming payments through the Alpha AML dApp to receive and send safe crypto payments. It runs real-time crypto wallet screening on the payer before settlement and only lets clean transfers complete, so you receive clean crypto without giving up custody. This delivers practical crypto payment security for freelancers, creators, and different kinds of small businesses. See how it works!