Transaction Monitoring

Every transfer.
Scored in 200ms.

Seven parallel detectors evaluate every stablecoin transfer the moment it confirms.

Request a demo See the detectors
Live on EthereumBasePolygonArbitrumSolanaTronAvalancheOptimismBNB ChainCelo
Alert Queue LIVE
$47,300 USDC0x4a3f...c82d0.89TRIAGING
$12,800 USDT0xc4d1...88fa0.63QUEUED
$94,200 USDC0x91be...3f1a0.11AUTO-CLOSED
$312,000 USDC0x7f3b...d92e0.91TRIAGING
Pipeline Triage Investigation SAR
Detection Engine

Precision at every layer.

7
parallel anomaly detectors
39
features per transfer
<200ms
end-to-end latency
Ensemble Scoring

Seven signals.
One score.

A meta-learner combines all detector outputs into a single calibrated probability.

Detector Ensemble
Statistical
Z-Score
Isolation Forest
Ensemble
Temporal
Time-Series
Velocity
Sliding Window
Graph
Network
Dormant Account
Behavioral
New Velocity
Adaptive
Meta-Learner
GBM + Platt
Calibrated Score 0.89
Chain Coverage

Ten chains. Native indexing.

Transfers reach the compliance pipeline within milliseconds of block confirmation.

Ethereum
Base
Polygon
Arbitrum
Solana
Tron
Avalanche
Optimism
BNB Chain
Celo

See detection in real time.

We score a live stablecoin transfer during the demo.

Request a demo