Automate Your Crypto Transaction
Monitoring
Real-time compliance monitoring built for detecting risk, investigating threats, and maintaining full operational control.
Coming SoonTotal transactions
12,458
High Risk
23
High Risk Alert
Suspicious activity detected
Medium Risk
Mixing service detected
Verified
Transaction verified clean
Built for Teams That Need Clarity and Control
Designed for compliance officers, risk analysts, VASPs, regulators, and businesses integrating crypto
Compliance Officers
Managing regulatory obligations with confidence
Risk Analysts
Investigating transaction behavior in real-time
VASPs & Fintech
Full visibility across all crypto operations
Regulators
View-only oversight access with complete audit trail
API Integration
Businesses integrating crypto through APIs
Security Teams
Proactive threat detection and prevention
What the Engine Detects
Continuous analysis of transaction flows with actionable alerts
Suspicious Patterns
Unusual transaction behavior and anomalies
Sanctioned Wallets
Interactions with blacklisted addresses
Mixing Services
Crypto mixing and obfuscation detection
Wash Trading
Layering activity and market manipulation
Fraudulent Merchants
High-risk transaction paths identified
Velocity Checks
Abnormal transaction frequency patterns
Address Clustering
Connected wallet analysis and tracing
Risk Scoring
Real-time risk assessment 0–100 scale
Complete Monitoring and Investigation Workflow
Real-Time Dashboard
Get an instant overview of your entire transaction environment. Track key metrics such as total transactions, high-risk alerts, suspicious wallets, and active investigations.
- 24-hour trend monitoring
- Risk heat map visualization
- Categorized alerts feed
- Active investigation tracking
Wallet Risk Intelligence
Run deep analysis on any wallet address before or after a transaction. Get comprehensive risk profiles with actionable insights.
- Risk score 0–100
- Sanctions exposure check
- Fraud indicators
- Transaction velocity
- Wallet age analysis
Alert Investigation System
Every alert can be investigated with full context. Get detailed views with clear summaries and severity indicators.
- Clear level summary
- Visual risk path mapping
- Transactions view
- Case assignment system
- Investigation notes
- Audit documentation
Risk Path Visualization
Understand not just what happened, but how it happened. Map transaction flows across wallets using visual networks.
- High-risk path detection
- Fund splitting detection
- Mixer routing identification
- Connected bad actors
- Pattern recognition
- Investigation time reduction
Built for Automation and Scale
Scale your compliance process without slowing down operations
Smart Risk Rules
Define how your system responds to risk. Set custom rules for automated flag, block, or review actions based on risk thresholds.
if (riskScore > 85) {action: "block"}
API-First Integration
Integrate our intelligence directly into your product or workflow. Run checks in real-time with automated responses.
- Real-time wallet checks
- Transaction screening
- Automated responses
- Webhook alerts
- Usage logs
- Developer friendly docs
Watchlists & Monitoring
Track wallets and entities over time. Add high-risk wallets to watchlists and receive updates as new activity occurs.
Why Mybitstore Risk Intelligence
Built with deep understanding of crypto risk behavior in African markets and globally
Detection + Investigation + Response
All in one platform, removing the need for multiple tools
Transparency & Accountability
Complete audit trail with recorded actions and decisions
Practical for Teams
Designed to be useful, not just technically powerful
Always Audit-Ready
Generate formatted reports, with structured data for regulators
Start Monitoring Transactions
with Clarity and Confidence
Detect risk early, act quickly, and maintain full control over your crypto operations
Coming Soon