Web3 AML Infrastructure
The $40.9B Problem Blocking Your Crypto Roadmap
You want to launch high-revenue digital asset products (Custody, Payments, ETFs), but your current compliance tools are built for the Fiat era. They are blind to the complexities of blockchains—incapable of tracking assets across 190+ chains, invisible to DeFi loopholes like flash loans, and too slow to stop block-speed laundering.
Regulatory Paralysis
You cannot secure board or regulator sign-off because you can't prove you see risk in real-time.
DeFi Blindness
Criminals obfuscate funds via cross-chain bridges and mixers that standard wallet-screening tools miss completely.
Latency Risk
By the time a traditional tool flags a transaction (5-60 min), the funds have already moved five times.
Solution by CONE RED
We deploy a purpose-built Web3 AML Engine that sees cross-chain risk in real-time. Unlike legacy tools that take snapshots, we monitor the Mempool (the waiting room for transactions) to spot threats before they are finalized on-chain. This gives your compliance team a "checks-everywhere" radar that turns the black box of crypto into a completely transparent, audit-ready environment.
Key Functionalities
Mempool-Level Detection
Identifies attacks and high-risk movements in the <15s window before they settle, closing the gap that hackers exploit.
Cross-Chain Entity Resolution
Tracks money laundering paths across 190+ networks (ETH → BSC → Polygon), destroying the "chain-hopping" camouflage.
DeFi & Smart Contract Deep-Dive
Understands complex protocols—monitoring bridges, flash loans, and mixers (like Tornado Cash) to unmask the true source of funds.
Regulator-Grade Reporting
Generates forensic case packets ready for FinCEN, MiCA, and FATF Travel Rule reporting.
Feel The Difference
Confidence to Launch Custody and Payment products
Detection latency (Real-Time)
Reduction in false positives compared to standard crypto-screening tools
See It In Action
Experience our real-time threat detection in action. Watch as transactions flow through the mempool, threats are automatically flagged and blocked, and chain paths are traced across protocols. Use the analyst override to release blocked transactions when appropriate.
Demo Note: This simulation showcases our detection capabilities with pre-defined threat scenarios. In production, the engine connects to live blockchain networks, monitors 190+ chains simultaneously, and generates forensic compliance reports for FinCEN, MiCA, and FATF Travel Rule requirements.