Compliance
Screening and Monitoring
AML/CTF monitoring and compliance screening processes
Screening and Monitoring
Swipelux performs continuous AML/CTF monitoring:
- Sanctions/PEP: Daily screening + event-triggered screening (on signup, on changes)
- Blockchain Analytics: Every deposit/withdrawal screened for exposure to mixers, darknet markets, sanctioned entities
- Transaction Monitoring: Real-time detection of structuring, velocity anomalies, fraud patterns
- Case Escalation: High-risk alerts undergo manual review and may result in SAR/ISR filings