Know Your Transaction
ZAN Know Your Transaction (KYT) is a revolutionary product that enables businesses to track and monitor blockchain transactions in real-time and assess potential risk of a particular transaction/address.
With the rise of blockchain technology, KYT has become an essential tool to assist customers who need to comply with anti-money laundering regulations and other financial laws.
Improved compliance with regulations
Mitigate risk of financial crime
Increased transparency and accountability
The core capability of KYT is its ability to analyze transaction data and identify potential risks systematically. This is achieved through a combination of machine learning algorithms and human expertise.
KYT can analyze transaction data in real time, allowing businesses to quickly identify and address potential issues. KYT also provides detailed reports and visualizations to help businesses better understand their transaction data and make informed decisions.
KYT Workflow
0 1
Data acquisition and process
0 2
On-chain transaction monitor and alert
0 3
Risk assessment and scoring
0 4
Investigation tool
0 5
Case management and reporting
Core Capabilities
Comprehensive data with frequent updates
Mass addr/txn with multi-dimension labels
Accuracy guaranteed by AI/experts
Monitor large volumes of activities in real time
Identify high risk and alert immediately with low false positive
Configurable rules and alerts
Trace the flow from E2E
Visualize in the graph
Display detailed and organized data
Easy to use
Keep a record of every step
Export the report for examinations