Traditional AML systems often rely on simple transaction rules, which fall short when facing sophisticated laundering operations that exploit multiple addresses and layered transactions. Trustformer KYT’s AML solution incorporates multi-dimensional account analysis to detect intricate relationships and hidden fund flows across the blockchain.
By examining connections among accounts and transaction paths, the system can identify suspicious networks that indicate complex laundering attempts or covert circular transfers. This deeper analysis enhances early detection and significantly improves AML enforcement effectiveness.
Combined with intelligence-driven risk scoring, Trustformer KYT assigns risk levels to accounts and transactions, enabling compliance teams to focus on high-priority threats and expedite investigations.
This analytical depth provides platforms with comprehensive risk insights and supports more strategic anti-money laundering defenses across all operational layers.