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Crassula AML and Financial Monitoring
Overview
Crassula’s AML and Financial Monitoring solution provides end-to-end protection against financial crime by analyzing transactions across fiat and crypto ecosystems.
Through integrations with providers such as Payall and Sumsub, the platform continuously monitors customer activity, flags suspicious behavior, and ensures every transfer meets regulatory standards.
Key Capabilities
Automated transaction monitoring: Analyze every transfer in real time with configurable AML rules.
KYT and Travel Rule compliance: Screen blockchain activity and ensure the required sender/recipient data accompanies crypto transfers.
Risk scoring: Assign risk levels to transactions based on behavior, geography, and value thresholds.
Payall-powered fiat analysis: Detect anomalies and suspicious transfers across fiat accounts.
Case management: Manage alerts, document reviews, and maintain an audit trail for regulators.
Cross-module integration: Use verified KYC/KYB data for more accurate risk evaluation.
Request a Demo to see it in action, or Contact Support if you’re already a Crassula client and need configuration assistance.