Transaction Monitoring
Crypto transaction monitoring and risk review
Analyse digital-asset activity and identify transactions or patterns that may require further review — with a clear record of what was reviewed and why.
- Review of incoming and outgoing digital-asset activity
- Pattern and counterparty analysis
- Risk indicators aligned to your policy
- Escalation into a structured investigation
- Reviewer notes retained with each decision
- Case history available for later audit
From activity to a reviewable decision
Monitoring is only useful when it produces a decision someone can revisit. Each reviewed transaction carries the analysis, the reviewer's note and the outcome, so the reasoning is preserved rather than lost in a queue.
Focus on what warrants attention
Activity is prioritised by relevant risk indicators so limited compliance capacity is directed at the transactions and relationships that genuinely need a closer look.
A direct path into investigation
Where a review cannot be resolved from available information, the transaction can be escalated into a blockchain investigation without re-keying the underlying data.
Important Limitations
Blockchain analysis can document publicly visible transactions and asset movements. It does not necessarily establish who controls an address, whether a transaction was unlawful or whether assets can be frozen or recovered.
Identity attribution may require information held by an exchange or financial institution and may only be available through that organization’s procedures or lawful authority.
MapleFundy cannot freeze, seize or reverse blockchain transactions. We do not guarantee identification or recovery.