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.
What Blockchain Investigation Can — and Cannot — Establish
Blockchain analysis can provide valuable information about publicly visible transactions and asset movements. However, a blockchain address does not automatically reveal the real-world identity of its owner.
Additional information may be required to establish attribution, including information from regulated intermediaries, legal processes, customer records or other lawful sources.
MapleFundy does not guarantee identification, freezing or recovery of assets. Each investigation depends on the available evidence, blockchain activity, jurisdiction and circumstances of the case.