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KYT transaction monitoring: a high-risk crypto deposit flagged in real time with a risk score of 87

KYT: Crypto Transaction Monitoring and Wallet Risk Scoring

Know Your Transaction: score every crypto wallet, address and transfer in real time, flag exposure to sanctions, scams and mixers, and stop risky deposits and withdrawals before they settle.

了解工作方式工作方式
  • Real-time risk score per transaction Real-time risk score
  • Case management Case management
  • REST API REST API
  • 云端或本地化部署 云端或本地化部署

Trusted by banks, fintechs and exchanges to monitor transactions and stay compliant.

  • 银行
  • Fintechs
  • Exchanges
Monitoring

What KYT Monitors

KYC tells you who your customer is. KYT — Know Your Transaction — tells you what they do with their money. Our transaction monitoring system looks at every movement of funds after onboarding and scores its risk in real time.

Crypto transactions

Deposits, withdrawals and internal transfers in crypto, scored by where the funds came from and where they are going.

适用场景 Every movement of funds after onboarding
Scored
  • Deposits
  • Withdrawals
  • Internal transfers
工作方式

How Transaction Monitoring Works

Milliseconds per transaction, a clear decision for your compliance team.

  1. 1. Transactions stream in

    Your platform sends each transaction through our API or webhook as it happens — or in batches for historical review.

  2. 2. Every transaction gets a risk score in real time

    The source and destination wallets are checked against known risk categories, and the transfer gets a risk score.

  3. 3. Risky transactions raise an alert

    Low-risk transactions pass. High-risk ones can be held automatically or sent to review, according to your risk policy.

  4. 4. Your team decides and reports

    Analysts review the alert in a case with the full transaction history, clear or escalate it.

Crypto

KYT for Crypto: Wallet and Transaction Risk Scoring

Wallet screening before deposits and withdrawals

Screen the sending wallet before you credit a deposit and the receiving wallet before you release a withdrawal.

A risk score you can act on

Each crypto wallet gets a risk score you can act on.

Exposure to sanctions, scams, darknet markets and mixers

See whether funds have passed through sanctioned addresses, known scams, darknet markets, mixers or high-risk exchanges — directly or a few hops away.

Cases

Suspicious Transaction Monitoring: Cases and Reports

One case per alert

Every alert opens a case with the amount, the parties, the customer's transaction history and the reason for the flag.

Assign it, comment, clear or escalate.

Audit trail

Every alert, decision and change of rules is logged, so you can show an auditor how each case was handled.

One platform

KYC, AML and KYT: One Risk Picture

Customer data from KYC

Monitoring starts from what you already know about the customer — verified identity, country, risk level — so rules fit each customer, not an average.

KYC

Counterparty screening with AML

Names of counterparties and beneficiaries are screened against sanctions and PEP lists in the same flow.

AML 名单筛查
东南亚

Transaction Monitoring Rules in Southeast Asia

Every market in the region expects you to monitor transactions and report suspicious ones to its financial intelligence unit — and crypto platforms face extra rules. Last reviewed: October 2026. For information only, not legal advice.

新加坡

Ongoing monitoring and STR filing under MAS AML/CFT Notices

监管机构 / FIU
MASSTRO
Crypto platforms
Digital payment token providers licensed under the Payment Services Act (MAS Notice PSN02)
监管机构 / FIU
Bank Negara MalaysiaFIED
Crypto platforms
Digital asset exchanges registered with the Securities Commission
监管机构 / FIU
OJKPPATK
Crypto platforms
Crypto asset trading supervised by OJK since January 2025
监管机构 / FIU
BSPAMLC
Crypto platforms
Virtual asset service providers licensed by BSP
监管机构 / FIU
AMLOBank of Thailand
Crypto platforms
Digital asset businesses licensed by the SEC
监管机构 / FIU
State Bank of Vietnam
Crypto platforms
Pilot framework for crypto asset markets (2025)
合规

Monitoring Requirements Worldwide: FATF, US, EU, UK and UAE

Last reviewed: October 2026. For information only, not legal advice.

FATF

FATF Recommendation 20 requires reporting suspicious transactions, Recommendation 15 brings virtual asset service providers under AML rules, and Recommendation 16 — the Travel Rule — covers wire and crypto transfers.

行业

Transaction Monitoring Solutions by Industry

  • Crypto exchanges and VASPs

    Screen wallets before deposits and withdrawals, monitor trading patterns and meet licensing rules in Singapore, the Philippines, Indonesia and Thailand.

    Wallet screening Trading patterns Licensing rules

  • 电子钱包与支付

    Catch mule accounts, split payments and scam cash-outs across millions of small transactions.

    Mule accounts Split payments Scam cash-outs

  • 游戏与投注

    Watch deposits and withdrawals for structuring and bonus abuse.

    Deposits and withdrawals Structuring Bonus abuse
价格

KYT Pricing

KYT is priced by monthly transaction volume and the checks you need

Talk to us for a quote — or start with a free 14-day trial on your own data.

Try KYT Free

Start with a free 14-day trial on your own data.

Crypto transactions

Deposits, withdrawals and internal transfers in crypto, scored by where the funds came from and where they are going.

One case per alert

Every alert opens a case with the amount, the parties, the customer's transaction history and the reason for the flag.

Why choose

Why Choose NeuroVision KYT Software

Real-time, before the transaction settles

Scores arrive while you can still stop the transfer.

One API for all the money movement you need to watch.

Built on your KYC and AML data

Monitoring that knows who the customer is.

Wallets, addresses and transfers

KYT focuses on crypto wallets, addresses and transfers.

云端或本地化部署

Deploy in our cloud or inside your infrastructure.

Crypto wallet screening: risk score based on exposure to mixers and scam addresses
API

KYT API and Integrations

REST API and webhooks

REST API and webhooks

Send transactions, receive risk scores and alerts, and pull case data through a REST API with webhooks.

Through the API

  • Send transactions
  • Receive risk scores and alerts
  • Pull case data

云端或本地化部署

Case management

  • Alerts
  • Cases
  • Audit trail
平台

Deployment, Security and Performance

部署方式

Run KYT in our cloud or on-premise.

安全

Data is encrypted in transit and at rest, every user action is logged, and access is role-based.

Performance

The platform scales horizontally to handle peak loads.

联系方式

Try KYT Free

Tell us what you need to monitor and your monthly volumes. We will set up a sandbox and run KYT on a sample of your transactions.

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常见问题

KYT FAQ

没有找到您要的答案？

KYT, or Know Your Transaction, is monitoring what customers do with their money after onboarding: every payment, transfer or crypto movement gets a risk score, and suspicious ones raise an alert.

KYC verifies who the customer is. AML screening checks them against sanctions and PEP lists. KYT monitors their transactions over time. Together they cover the customer's whole lifecycle.

Transaction monitoring is the ongoing review of customer transactions to detect money laundering, terrorist financing and fraud, and to report suspicious activity to the financial intelligence unit.

KYT focuses on crypto wallets, addresses and transfers.

KYT is priced by monthly transaction volume and the checks you need. Contact us for a quote or start a free 14-day trial.

Send transactions through our REST API or webhooks and receive risk scores and alerts back.

一站式人脸识别平台，
实现即时 KYC 验证

简化客户开户、防范欺诈，确保 KYC/AML 合规