Stay Ahead of Financial Crime
AI-powered transaction monitoring that thinks for itself. RADAR (Real-time AML Detection & Agentic Response) agents autonomously screen, trace, and investigate suspicious activity across 400+ blockchain networks.
Real-Time Detection
Sub-second transaction analysis with instant alerts for high-risk activity before funds settle.
Agentic Intelligence
AI agents autonomously trace fund flows, identify patterns, and escalate threats without manual intervention.
Regulatory Ready
Pre-built compliance frameworks for FATF, FinCEN, MiCA, and jurisdiction-specific requirements.
Operational Efficiency
Reduce false positives by 80% with context-aware risk scoring and automated case management.
Compliance That Works For You
Traditional KYT tools require constant manual oversight. RADAR's AI agents handle the heavy lifting, investigating alerts, compiling evidence, and drafting reports while you focus on strategic decisions.
Autonomous Investigation
RADAR agents independently trace suspicious transactions, mapping connections and identifying risk exposure without analyst input.
Continuous Learning
The system learns from every decision your team makes, continuously improving detection accuracy and reducing false positives.
Proactive Threat Hunting
AI agents actively scan for emerging threat patterns across your transaction history, alerting you before regulators do.
Natural Language Queries
Ask questions in plain English: 'Show me all transactions linked to sanctioned entities in the last 30 days.'
Everything You Need for Crypto Compliance
Purpose-built for digital asset compliance with the depth and flexibility your program demands.
Intelligent Alerting
AI-powered alerts that learn from your team's decisions, reducing noise and surfacing genuine threats.
- Behavioral pattern detection
- Sanctions screening (OFAC, UN, EU)
- Custom alert thresholds
- Priority-based escalation
Customizable Risk Rules
Full control over risk parameters tailored to your business model and regulatory obligations.
- Adjustable severity levels
- Entity-specific rules
- Exposure thresholds
- Custom entity groups
Deep Transaction Tracing
Follow funds through unlimited hops until an identified service is reached.
- Multi-hop analysis
- Cross-chain tracking
- Mixer/tumbler detection
- DEX flow analysis
Agentic Case Management
AI agents handle routine investigations, preparing case files for human review.
- Auto-generated case summaries
- Evidence compilation
- Risk narrative generation
- Compliance report drafting
Comprehensive Risk Coverage
RADAR identifies exposure to all major risk categories with industry-leading attribution.
Deploy in Minutes, Not Months
RADAR integrates directly with your existing tech stack via REST API or webhooks. Connect to your CRM, ticketing system, or SIEM for unified workflows.
Multi-Chain Coverage
Built for Your Business
From exchanges to stablecoin issuers, RADAR scales to meet your compliance needs.
Exchanges & Trading Platforms
Monitor deposits, withdrawals, and internal transfers in real-time. Maintain compliance while delivering fast user experiences.
Stablecoin Issuers
Screen mint/burn requests and monitor circulating supply for illicit exposure. Meet regulatory requirements for transparency.
DeFi Protocols
Integrate compliance at the protocol level. Screen liquidity providers and flag high-risk interactions programmatically.
RADAR FAQ
RADAR (Real-time AML Detection & Agentic Response) is our AI-powered transaction monitoring and wallet screening platform. It automatically screens addresses, traces fund flows, and flags suspicious activity across 400+ blockchain networks—so your compliance team can focus on decisions, not manual investigation.
Most KYT tools generate alerts and leave you to investigate. RADAR's AI agents actually do the investigation—tracing transactions, compiling evidence, and drafting case files. This cuts false positives by 80% and dramatically reduces the manual work for your compliance team.
We support 400+ networks including Ethereum, Bitcoin, Polygon, BNB Chain, Arbitrum, Optimism, Base, Solana, Avalanche, Tron, and Cosmos. We're constantly adding new chains based on client needs.
Alert latency is under 100ms. You get notified about high-risk activity before transactions even settle, giving you time to take action.
Yes. RADAR includes pre-built compliance frameworks for FATF, FinCEN, MiCA, VARA, and other jurisdictions. Reports are formatted for regulatory submissions, and we maintain full audit trails for examinations.
Ready to Automate Your Compliance?
See how RADAR can reduce your compliance burden while strengthening your risk management program. Request a personalized demo today.