Cyvers Compliance is an AI-powered, real-time Anti-Money Laundering (AML) solution that continuously monitors blockchain transactions and user behavior across multiple blockchains. It employs anomaly detection and behavioral analysis to identify illicit activities, flag high-risk wallets, and reduce operational, reputational, and regulatory risks. The system is designed for use by financial institutions, centralized and decentralized platforms, stablecoin providers, payment service providers, and custodians to monitor cryptocurrency exposure and align with regulatory standards.
The solution's technical capabilities include cross-chain transaction tracing, multi-hop tracing, automated source of funds checks, and dynamic risk assessment. It facilitates automated investigations through visual money-trail maps and generates audit-ready compliance reports.
