Crypto AML Solutions for OTC Desks
Quickly spot high-risk wallets, verify counterparties, and get real-time risk insights to detect illicit activity.
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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 full insights into licenses, geographic risks, counterparties, and exposure to high-risk activity.
View feature →Risk Reports
Generate detailed reports in one click with constantly updated AML risk scores and custom alerts.
View feature →Real-Time Monitoring
Instantly 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.
Spot Counterparty Risks
- Analyze counterparty's direct and indirect risk exposure.
- Verify counterparties with complete profiles, including ownership, risk type, and licenses.
- Generate entity exposure reports for custom time periods across all on-chain activity.
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.
Monitor Transactions in Real Time
- Get the wallet risk score retrospectively with instant updates on every transaction entering the block.
- Process alerts faster with AI prioritization, smart filters, and customizable alert rules.
- Monitor addresses at scale, without slowdown in data processing volumes.
Integrate with developer-first API
- Use REST or Webhook API integration for seamless real-time monitoring and alerts.
- Get the advantage of the web interface with CSV bulk upload to start instant monitoring and alerts.
Check any entity for hidden AML risks with a free report
Get actionable intelligence on your counterparties before it's too late.
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Smarter compliance workflows
"SecureBit Recovery's solution has clearly improved our compliance investigations and on-chain analysis processes. Its detailed data visualization, extensive attribution and structured reporting allow us to make faster, better-informed decisions in our day-to-day compliance operations."
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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), Solana (SOL), TON
How is the SB Score calculated?
The SB Score is a number from 0 to 100 that shows the degree of risk low (green), medium (yellow), or high (red). The algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a weighted score based on associated activities. Responses are returned in an average of 500ms.
What are your data sources?
The SecureBit Recovery team regularly collects and constantly analyses publicly available information, open data from top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.
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.