Everything You Need
For Crypto Compliance
A complete suite of tools to monitor transactions, manage risk, and investigate suspicious activity
Real-Time Monitoring
Monitor deposits and withdrawals in real-time. Get instant alerts for high-risk transactions.
Cross-Chain Tracing
Trace funds across bridges, DEXs, and 40+ blockchains in a single investigation.
Risk Scoring
Deterministic, heuristic-based risk scoring with transparent logic, benchmarked against industry standards.
Compliance Dashboard
Generate audit-ready reports and manage case workflows for AML teams.
Entity Attribution
Industry-leading address attribution database for instant identification.
Sanctions Screening
Continuous OFAC SDN monitoring with automated label ingestion and alerting.
One Platform. Complete Visibility.
GTRSafePro combines transaction monitoring, investigation
tools, and compliance workflows into a single, powerful platform.
Forensic Investigation
Follow the money across any blockchain. GTRSafePro provides complete fund flow visualization with automatic detection of mixers, bridges and obfuscation techniques.
Real Time Transaction Monitoring
Screen every deposit and withdrawal as it happens. Instant alerts when transactions touch high-risk addresses or sanctioned entities.
Compliance & Reporting
Purpose-built for compliance teams. Manage cases, generate audit-ready reports, and demonstrate regulatory compliance with confidence.
Solutions For Every Business
Purpose-built blockchain compliance solutions tailored to your industry's unique needs.
Protect Your Platform
Screen transactions at scale, meet regulatory
requirements across jurisdictions, and protect your users
from bad actors.
Safely Engage with Digital Assets
Assess crypto counterparty risk, monitor customer exposure, and
satisfy examiner requirements with comprehensive reporting.
Speed Meets Compliance
Process crypto payments with confidence. Screen
transactions in milliseconds without slowing down
operations.
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