SimTradeCrypto & Prediction Markets

Compliance & Risk Intelligence

Enterprise-grade AML/KYT screening and wallet risk assessment

Daily Checks
24,847
+12.3% from yesterday
High Risk Detected
342
1.4% of total
Sanctions Hits
18
0.07% of checks
24h Revenue
$62,450
+18.7% growth
$2

AML Check

Anti-Money Laundering screening

$3

KYT Analysis

Know Your Transaction deep-dive

$5

Wallet Clustering

Entity identification & grouping

$2

Sanctions Screening

OFAC & global sanctions check

$1

Risk Score

Comprehensive risk assessment

$10

Compliance Report

Full audit-ready documentation