Custom blockchain transaction monitoring AI, on-chain graph analysis, suspicious wallet detection, SAR/STR automation, and multi-chain AML rules engine. For crypto exchanges and VASPs that want AML infrastructure they own — not a $300K/year SaaS licence. From $20,000.
Crypto AML monitors blockchain transactions — pseudonymous, publicly visible, potentially obfuscated through mixing. Requires on-chain graph analysis, wallet cluster identification, and mixing service detection that traditional AML software cannot perform. Blockchain-native analytics is the differentiator.
SaaS vendors have excellent blockchain analytics data but cost $100K–$500K+/year at scale. Custom software integrating their API data into your own rules engine and workflow is 40–60% cheaper at scale, fully customisable, and means your customer data stays in your infrastructure. Most regulated VASPs use a hybrid approach.
$20,000–$35,000 custom AML rules engine. $35,000–$60,000 AI transaction monitoring. $60,000–$80,000+ enterprise custom ML. Full source code in all tiers.
Free scoping call — your chain support requirements, your regulator, your existing compliance workflow.