For Crypto Exchanges

Process millions.
Staff for thousands.

Triage closes 85% of alerts automatically. Your analysts review only confirmed risks. The full pipeline resolves alerts in under 40 seconds.

See exchange-grade resolution live See the pipeline
Agent Logic
Triage Agent Per alert, 2.3s
Investigation Agent Per case, 18s
SAR Generation Per filing, 11s
The Problem

Alert volume buries real risk.

01
85% false positive rate

Transaction monitoring systems generate thousands of alerts daily. Most are false positives. Analysts spend hours reviewing noise while genuine risks age in the queue.

02
Analyst burnout at scale

Every million new users adds proportional alert volume. Compliance hiring cannot keep pace with user growth. Backlogs grow. Regulatory deadlines approach.

03
Manual investigation bottleneck

Each confirmed alert requires 90-day transaction history, counterparty analysis, and evidence packaging. A single investigation consumes 45 minutes of analyst time.

The Solution

The Zero-Touch Resolution pipeline.

  • Automated triage at ingest
    Triage Agent classifies every alert in 2.3 seconds. False positives close automatically with full audit trail. Only confirmed risks reach analyst queues.
  • Full investigation in 18 seconds
    Investigation Agent retrieves 90 days of on-chain history, analyzes counterparties, and assembles the evidence package. The analyst reviews a finished case.
  • SAR filing on confirmation
    SAR Generation produces the FinCEN narrative and BSA XML. The analyst approves and files. Total pipeline time: under 40 seconds.
Outcome
85% of alerts resolved without human review.
Completed Resolutions
Total alerts today 2,847
Auto-resolved (ZTR) 2,419
Escalated to analyst 428
ZTR rate 84.97%
Recent Resolutions
0xa3f1...8c2d RESOLVED 2.1s
0x7b02...4e91 RESOLVED 1.8s
0xd8c4...f627 ESCALATED 2.4s
0x12e7...a053 RESOLVED 2.0s

See exchange-grade resolution live.

30 minutes. Real transaction. Full pipeline from alert to SAR.

See exchange-grade resolution live