Screening and Monitoring
Swipelux performs continuous AML/CTF monitoring across customers, wallets, and transactions:- Sanctions/PEP: Daily and event-triggered screening, including signup and profile changes
- Blockchain Analytics: Deposit and withdrawal screening for exposure to mixers, darknet markets, and sanctioned entities
- Transaction Monitoring: Real-time detection of structuring, velocity anomalies, and fraud patterns
- Case Escalation: High-risk alerts undergo manual review and may result in SAR/ISR filings