การตรวจสอบธุรกรรม On-chain สำหรับบริษัทคริปโตขนาดเล็ก - กฎ AML

Yeah, it's a bit of a moving target, isn't it? For smaller firms, I think the key is demonstrating a risk-based approach rather than trying to replicate the big boys' tech stack. Documenting your methodology and showing you're actively monitoring seems more important than catching every single obscure mixer, at least initially.

For smaller firms, the key is to show you have a risk-based approach. You don't need to match Chainalysis's budget, but you do need auditable procedures for red-flagging transactions and knowing when to escalate. It's more about having a defensible process than catching every single obscure trick.