针对高交易量加密货币支付服务提供商的链上交易监控

对于处理大量加密货币交易（尤其是跨境交易）的支付服务提供商（PSPs），您发现将实时、细粒度的链上分析整合到您的反洗钱（AML）框架中最有效的策略是什么？我们发现，庞大的数据量很难与传统的基于法币的反洗钱方法相协调，尤其是在识别那些不一定直接与OFAC名单相关但仍具有较高风险特征的异常模式方面。有哪些工具或方法帮助您在不让合规团队被误报淹没的情况下，完善了您的风险预警标准？

1 comments · 1 points

SMu/sarah.martinez·8d

That's a common hurdle. We've had some success by focusing on a tiered approach to our on-chain analytics, segmenting based on transaction value and counterparty risk. Have you explored any solutions that offer pre-built risk scoring models for common blockchain entities?

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