Live Anti-Money Laundering Solutions

An AML (Anti-Money Laundering) services are services are used to identify and prevent the use of blockchain technology for money laundering, terrorist financing, and other financial crimes.

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Comprehensive Platform

Defy's Comprehensive Platform stands as a pinnacle of innovation in the realm of blockchain technology and financial security. This platform integrates state-of-the-art blockchain services with robust anti-money laundering (AML) solutions, creating a multifaceted tool that addresses the evolving needs of the digital financial landscape. At the core of Defy's platform is its blockchain solution service, meticulously designed to ensure the utmost security of users' wallets. Leveraging advanced cryptographic techniques, the platform offers unparalleled protection against unauthorized access and cyber threats. Users can conduct transactions with confidence, knowing their digital assets are safeguarded by top-tier security protocols.

Easy to Use API

Defy's Easy to Use API is a game-changer for developers and businesses seeking to integrate advanced blockchain and AML functionalities into their applications seamlessly. Designed with simplicity and efficiency in mind, our API empowers users to leverage the full spectrum of Defy's capabilities without the need for extensive technical expertise. The API offers a straightforward interface, enabling rapid integration with existing systems and workflows. With comprehensive documentation, sample code, and detailed guides, developers can quickly get up to speed and start implementing powerful features. Whether you're building a new application from scratch or enhancing an existing platform, Defy's API provides the tools you need to succeed.

Dynamic Address Pool

Defy's Dynamic Address Pool is an innovative feature designed to enhance the security, privacy, and efficiency of blockchain transactions. By dynamically generating and managing a pool of addresses for users, this feature ensures that each transaction is unique, reducing the risk of address reuse and improving the overall anonymity of blockchain activities.

Instant Detection

Defy's Instant Detection feature represents a breakthrough in real-time monitoring and security for blockchain transactions. By employing advanced machine learning algorithms and sophisticated analytical tools, this feature ensures that suspicious activities and potential threats are identified and addressed immediately, providing unparalleled protection for users and their digital assets.

Risk Score with Tags

Defy's Risk Score with Tags feature is a sophisticated tool designed to provide a nuanced and comprehensive assessment of potential risks associated with blockchain transactions and addresses. By assigning risk scores and relevant tags to each transaction, users can gain deeper insights into the security and compliance aspects of their activities, enabling more informed decision-making and enhanced protection against financial crimes.