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Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
AML/CTF/KYC/OFAC Search of global watchlist and sanctions