Crypto AML Solutions for Centralized Exchanges

Optimize compliance speed and costs with real-time monitoring, automated risk scoring, audit-ready reporting, and customizable alerts.

Request Assistance
SecureBit Recovery AML Compliance for Centralized Exchanges

All Compliance Essentials in One Tool

Full Blockchain
Coverage

Get visibility across all popular blockchains like Bitcoin, Ethereum, Tron, Solana, and more with new ones added on request.

View feature

Entity Due Diligence

Access data on 92K+ crypto entities with complete visibility into licenses, geographic risks, counterparties, and exposure to high-risk activity.

View feature

Risk
Reports

Instantly generate detailed risk reports for confident regulatory and internal compliance decisions.

View feature

Real-Time Monitoring

Constantly monitor transactions and get real-time alerts on suspicious behavior in under a second.

View feature

Services & Solutions

Get visibility across major blockchains

  • Track transactions across all popular blockchains Bitcoin, Ethereum, Tron, BNB, Solana, and more.
  • Analyze tokens, stablecoins, and smart contract activity across supported chains with new blockchains added on request.
0 %
Market Cap Covered
Blockchain Coverage
Entity Exposure Reports

Get A Full KYB Overview

  • Generate entity exposure reports for custom time periods across all on-chain activity.
  • Analyze counterparty's direct and indirect risk exposure.
  • Run self-checks to understand your on-chain footprint and risk profile perceived by partners and regulators.
0 K
Crypto Entities
Explore KYB Toolset

Receive Instant Risk Scores

  • Identify AML risks for any address or transaction with no delay, based on the source and use of funds.
  • Generate detailed risk reports with real-time risk scores to strengthen your due diligence.
  • Customize risk score profiles for more accurate and relevant assessments, ensuring compliance with internal policies.
Risk Scoring
Real-Time Monitoring

Monitor Transactions in Real Time

  • Continuously monitor addresses and get instant alerts with the latest data on hacks and sanctions.
  • Process alerts faster with AI prioritization, smart filters, and customizable alert rules.
0 ms
Request Speed

Integrate with developer-first API

  • Use REST or Webhook API integration for seamless real-time monitoring and alerts.
  • Get the advantage of same-day integration to start instant monitoring and alerts.
API Integration

How many risks stay hidden while you overpay for compliance?

Get a free risk assessment and see what SecureBit Recovery can do for your exchange.

Request Assistance

Trusted by

Smarter compliance workflows

"SecureBit Recovery's solution has clearly improved our compliance investigations and on-chain analysis processes. The platform enables our team to trace complex transactions across all major blockchains with greater speed and precision. Its detailed data visualization, extensive attribution and structured reporting allow us to make faster, better-informed decisions in our day-to-day compliance operations."

K
Konstantin Anissimov
CEO at Currency.com

Related Posts

Top Darknet Markets 2026
Investigation · March 17, 2026
What Are the Top 5 Darknet Markets in 2026?
The top darknet markets in 2026 and the hidden exposure risks they create for licensed exchanges. Learn how to protect your business.
Laundering Speed Report
Investigation · February 20, 2026
Laundering Speed: Lessons from 255 Hacks for VASPs
See how attackers move and launder stolen funds and what compliance teams need to watch for to stay prepared. Bonus checklist included.
Top Crypto Hacks 2026
Research · February 18, 2026
Top 5 Ways Crypto Hacks Happen & What Comes Next in 2026
This article breaks down top 5 ways crypto hacks happen and what they signal for 2026.

FAQ

What is SecureBit Recovery?

SecureBit Recovery is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We support over 700K digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 500K AML checks and monitor 30 million wallets every day with an average response time of just 500ms.

Which blockchains does SecureBit Recovery analyse?

Currently the following blockchains are supported:

  • Bitcoin (BTC), Bitcoin Satoshi Vision (BSV), Litecoin (LTC)
  • Ethereum (ETH) including top ERC-20 tokens
  • Tron (TRX) including top TRC-20 tokens
  • Binance Coin (BNB), Polygon (MATIC), Arbitrum (ARB)
  • Base, Avalanche (AVAX), Moonbeam (GLMR)
  • Polkadot (DOT), Solana (SOL), TON
How is the SB Score calculated?

The SB Score is a number from 0 to 100 indicating degree of risk low (green), medium (yellow), or high (red). The algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score based on their associated activities. Responses are returned in an average of 500ms.

What are your data sources?

SecureBit Recovery regularly collects and continuously analyses publicly available information, open data from top blockchains, internal investigations, and data purchased from reliable third-party vendors ensuring maximum coverage and accuracy.

What if I need help ASAP?

Our support team is available 24/7. Call us at +1(365) 740-4991, reach us on WhatsApp at the same number, or email [email protected]. Our team will respond promptly.