First Real-Time Blockchain AML Solution for crypto-connected business
Alpha AML is a crypto transfers system that lets crypto-connected businesses control every transaction in real time and block dirty crypto before accepting the funds.
The technology is empowered by a smart contract, ensuring maximum transparency, flexibility, and speed of execution.
The technology is empowered by a smart contract, ensuring maximum transparency, flexibility, and speed of execution.
System for safe on-chain transactions
A full system to enable safe crypto transfers between your company and counterparties, with a smart contract to integrate into your flow.
Real-time AML for crypto-connected business
Unprecedented 2 seconds reaction to scam or money laundering patterns. Dirty crypto has no gate to squeeze into.
Officially best price on the market
10x cheaper compared to other blockchain AML solutions.
Smart contract audited by CertiK
We take your security seriously and regularly improve our safety measures.
Learn more →Assess the risk of every incoming and outgoing transaction.
Set your company free from AML risks.
How it works
Stay clean, stay safe
Protect your company's wallets from dirty crypto. Forget about buffer wallets; now you can accept your clean crypto immediately.
Protect your users & employees
Stop risky transactions before they happen. Let our smart contract block dirty funds and prevent wallet freezes, asset losses, or reputational exposure.
Integration options
Use cases
Crypto-fiat exchanges
A crypto-fiat exchange performs instant payouts from crypto to fiat. They accept crypto into their buffer wallets until the AML check is finished, but send fiat instantly after the transfer.
The Challenge:
This means they may end up holding dirty tokens and bearing the related risks. They wanted to avoid this trap while still keeping payouts instant.
The Solution:
As a solution, they integrated the Alpha AML technology into their flow. By receiving transfers through the Alpha AML contract, they now instantly accept only clean crypto.
The Result:
Approved transactions confirm and payout occurs; high-risk attempts revert on-chain, so no cash leaves and dirty tokens never touch exchange balances.
Pricing
Try our crypto AML solution FREE for the first 3 months!
Request a trialAfter the trial:
Auto-Start
Startup
Growth
Enterprise
Don't wait for wallet freezes and surprise blockages
Connect Alpha AML and protect your business crypto transfers today.
FAQs
Alpha AML offers two integration options: direct smart contract integration for developers, or API on demand for businesses preferring traditional API connections. Our smart contract can be seamlessly integrated into your existing payment flows, while our API provides familiar RESTful endpoints for rapid deployment.
We offer a 3-month free trial, followed by flexible pricing plans: Auto-Start (0.1% per transaction), Startup ($49/month for 100 transactions), Growth ($245/month for 1,000 transactions), and Enterprise ($980/month for 5,000 transactions). All plans are 10x cheaper than traditional AML solutions.
Our system delivers unprecedented 2-second reaction time to scam or money laundering patterns. We process 123k API calls per second and have already processed 456k transactions, detecting 789k AML threats. This speed ensures minimal impact on your business operations.
Yes, our smart contract has been audited by CertiK, the world's leading blockchain security auditor. We take security seriously and regularly improve our safety measures. The contract ensures maximum transparency, flexibility, and speed of execution.
Alpha AML is perfect for crypto-fiat exchanges, fintech companies, gaming and betting platforms, and any crypto-connected business that needs to control transactions in real time and block dirty crypto before accepting funds.