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.
- Real-time risk score per transaction Real-time risk score
- Case management Case management
- REST API REST API
- سحابة أو خوادم محلية سحابة أو خوادم محلية
Trusted by banks, fintechs and exchanges to monitor transactions and stay compliant.
- البنوك
- Fintechs
- Exchanges
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.
- Deposits
- Withdrawals
- Internal transfers
How Transaction Monitoring Works
Milliseconds per transaction, a clear decision for your compliance team.
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1. Transactions stream in
Your platform sends each transaction through our API or webhook as it happens — or in batches for historical review.
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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.
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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.
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4. Your team decides and reports
Analysts review the alert in a case with the full transaction history, clear or escalate it.
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.
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.
Audit trail
Every alert, decision and change of rules is logged, so you can show an auditor how each case was handled.
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.
KYCCounterparty screening with AML
Names of counterparties and beneficiaries are screened against sanctions and PEP lists in the same flow.
فحص AMLTransaction 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.
سنغافورة
Ongoing monitoring and STR filing under MAS AML/CFT Notices
- الجهة التنظيمية / وحدة المعلومات المالية
- MASSTRO
- Crypto platforms
- Digital payment token providers licensed under the Payment Services Act (MAS Notice PSN02)
- الجهة التنظيمية / وحدة المعلومات المالية
- Bank Negara MalaysiaFIED
- Crypto platforms
- Digital asset exchanges registered with the Securities Commission
- الجهة التنظيمية / وحدة المعلومات المالية
- OJKPPATK
- Crypto platforms
- Crypto asset trading supervised by OJK since January 2025
- الجهة التنظيمية / وحدة المعلومات المالية
- BSPAMLC
- Crypto platforms
- Virtual asset service providers licensed by BSP
- الجهة التنظيمية / وحدة المعلومات المالية
- AMLOBank of Thailand
- Crypto platforms
- Digital asset businesses licensed by the SEC
- الجهة التنظيمية / وحدة المعلومات المالية
- State Bank of Vietnam
- Crypto platforms
- Pilot framework for crypto asset markets (2025)
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.
Transaction Monitoring Solutions by Industry
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Crypto exchanges and VASPs
Screen wallets before deposits and withdrawals, monitor trading patterns and meet licensing rules in Singapore, the Philippines, Indonesia and Thailand.
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المحافظ الإلكترونية والمدفوعات
Catch mule accounts, split payments and scam cash-outs across millions of small transactions.
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الألعاب والرهان
Watch deposits and withdrawals for structuring and bonus abuse.
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 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.
سحابة أو خوادم محلية
Deploy in our cloud or inside your infrastructure.
KYT API and Integrations
REST API and webhooks
Through the API
- Send transactions
- Receive risk scores and alerts
- Pull case data
سحابة أو خوادم محلية
Case management
- Alerts
- Cases
- Audit trail
Deployment, Security and Performance
النشر
Run KYT in our cloud or on-premise.
الأمان
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.
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.
KYT FAQ
لم تجد إجابتك؟
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.
