AMLBot Continuous Transaction Monitoring 🔍
Transaction Monitoring — and its specialized counterpart, Know Your Transaction (KYT) are no longer a choice for crypto startups — it’s a foundational expectation. Whether you’re pursuing licensing, opening fiat on-ramps, or partnering with traditional financial institutions, the ability to detect and respond to suspicious activity is paramount.
That’s why Transaction Monitoring is a core feature of the AMLBot Compliance Dashboard — allowing platforms to identify risks in real time, prevent fraud, and stay aligned with global AML standards.
In addition to complying with regulations from bodies like FinCEN and the EU’s AMLD/MiCa, you’ll need to align with the Financial Action Task Force (FATF) recommendations, which guide global anti-money laundering standards. That means tracking more than just who your users are (KYC) — you need to monitor what they do and how they move funds across the blockchain.
In this article, we’ll break down how Transaction Monitoring works and why it’s essential to any serious crypto compliance strategy. 👇🏻
Overview of the AMLBot Compliance Dashboard
AMLBot’s Compliance Dashboard is a real-time monitoring tool designed for fast-growing crypto platforms that need scalable compliance from day one.
It enables businesses to track transactions continuously, catch new risks automatically, and receive alerts when suspicious activity is detected. Businesses no longer have to rely on manual reviews or one-off checks — the dashboard ensures that every added transaction is constantly reassessed as new threat data becomes available.
The system links each transaction to a specific user and performs ongoing re-checks using the latest risk intelligence. Alerts are generated based on customizable thresholds, giving compliance teams control over which behaviors are flagged and when. It’s an easy way to gain visibility across users and their financial behavior without building a complex monitoring system from scratch.
Supported Blockchains & Monitoring Coverage
AMLBot’s Compliance Dashboard supports continuous transaction monitoring across many blockchains: Bitcoin, Ethereum, TRON, Solana, BNB Chain, Polygon, Avalanche, and many more.
Key Capabilities of AMLBot’s Compliance Dashboard
Automatic & Manual Re-checks
Once a transaction is in the system, it doesn’t sit idle. The dashboard performs automatic re-checks at regular intervals to detect any new risks — whether it's a wallet newly associated with illicit activity or a change in risk status from external sources. Compliance teams also have the option to manually trigger a re-check at any time, ensuring quick verification during audits or investigations.
Custom Risk Alert Settings
The Compliance Dashboard starts with full control over your alert settings. You can define thresholds based on USD-equivalent transfer amounts and entity categories across both deposit and withdrawal directions. Choose from four severity levels (Low, Medium, High, and Severe) to reflect your own risk policies. With 48+ entity categories supported, the system can adapt to a wide range of use cases, from token sales to stablecoin platforms. Each alert is calculated based on the AML Risk Level of a transaction and its total value. This means you’re not just alerted to large transactions but to large, risky ones, making your compliance process more focused.
Each alert is also assigned a status — New, Pending, Confirmed, or Rejected. Every team can confirm or reject alerts directly in the dashboard, creating a clear record of every decision made. Confirmed alerts maintain their impact on the user’s risk level, signaling that a compliance officer has reviewed and acknowledged the issue. Rejected alerts remove that impact, allowing the platform to adapt quickly when false positives or low-priority issues are reviewed and dismissed.
User & Transaction Risk Scoring
The Compliance Dashboard calculates an ongoing risk score for each user and transaction based on the most severe non-rejected alert. This dynamic system means risk scores can increase or decrease as new alerts appear, or old ones are dismissed. It also helps compliance teams identify users who pose an escalating threat — before that risk turns into an actual incident. These scores give you a reliable snapshot of your platform’s health.
Start Monitoring Smarter
Whether you’re a startup laying the groundwork for compliance or an established platform scaling operations, having real-time visibility into your users’ transactions is key to spotting risks before they turn into real problems.
With AMLBot’s Compliance Dashboard, businesses of all sizes can access continuous monitoring, customizable alerts, and automated re-checks — everything needed to detect threats early, maintain regulatory alignment, and operate confidently.
Contact our team to activate the Compliance Dashboard and start monitoring smarter, not harder.
