ChainDetectChainDetectOur Compliance & KYT (Know Your Transaction) services provide advanced solutions through real-time transaction monitoring and blockchain-based risk scoring systems.
With cutting-edge technology, we help financial institutions, fintech companies, and crypto businesses in Indonesia detect suspicious patterns, identify high-risk addresses, and ensure compliance with PPATK and FATF regulations.
As a result, you can take preventive action faster and minimize your compliance risk exposure.
Avoid fines and reputational damage from regulatory breaches.
Take immediate action when high‑risk transactions are detected.
Seamlessly adapt to your internal systems with our API‑friendly design.
Quickly generate audit‑ready documentation for regulators.
