First Real-TimeSystem for SecureCrypto Transfers withBuilt-In AML and RiskScoringFirst Real-Time System for SecureCrypto Transfers with Built-InAML and Risk Scoring
Receiving crypto payments from an unverified address can get your wallets frozen or trigger regulatory investigations. The Alpha AML payment gateway provides instant, on-chain AML screening for every crypto transfer, protecting businesses and individual users from receiving funds from tainted wallets on multiple blockchains.
- Ethereum
- BSC
- Arbitrum
- Base
Get the market's highest level of crypto AML protection at the best price
System for safe on-chain transactions
Full system to secure your crypto payments: a dApp to send and receive funds, a transaction checker, and a smart contract to integrate into your flow
First true real-time crypto AML
A reliable threat-detection system with an unprecedented 2-second reaction time to scam and money-laundering patterns
Officially the best price on the market
Up to 10x cheaper than other solutions
Addresses analyzed
Transactions analyzed
Illicit events database
Labelled addresses
Make sure only clean funds reach your crypto wallets
Choose your solution
Alpha AML smart contract
Designed for crypto-connected businesses
Stay clean stay safe
Protect your company's wallets from dirty crypto. Forget buffer wallets; now you can accept clean crypto immediately.
Protect your users and employees
Stop risky transactions before they happen. Let our smart contract block dirty funds and prevent wallet freezes, asset losses, or reputational exposure.
Integrate in minutes
Connect to the Alpha AML smart contract directly. No KYC, no paperwork—just plug-and-play on-chain security.
Alpha AML dApp
Designed for everyday crypto users
Receive crypto safely
Alpha AML checks the origin of crypto funds and scores risk in real time. Clean funds arrive immediately; flagged transfers get rejected.
Send with trust
Choose blockchain, token, amount, and recipient. Alpha AML checks your funds in real time. If all checks pass, the transfer goes through instantly.
Check status
Copy and paste any transaction hash. Instantly pull an on-chain report about your transaction.
What makes Alpha AML stand out?
Real-time solution: crypto transfer system with threat detection before funds move
Wallet checkers and dashboards with labeling latency gaps
Scam and money-laundering pattern-detection algorithm
Only database and sanctions-list screening
Connect directly to the Alpha AML smart contract
API connections and engine installations
Business packages at the lowest price: from $49 per 100 transactions
Solutions that can cost from 5k to 20k just for a wallet-checking system
Alpha AML
Real-time solution: crypto transfer system with threat detection before funds move
Scam and money-laundering pattern-detection algorithm
Connect directly to the Alpha AML smart contract
Business packages at the lowest price: from $49 per 100 transactions
Other solutions
Wallet checkers and dashboards with labeling latency gaps
Only database and sanctions-list screening
API connections and engine installations
Solutions that can cost from 5k to 20k just for a wallet-checking system
Use real-time crypto AML protection.
Don't let tainted crypto squeeze into the latency gap
Say goodbye to:
Buffer wallets and waiting times
Freezes, refunds, and clawbacks after the transfer
Surprise blocks and frozen funds
Per-seat and per-check bills that explode with volume
Black-box decisions you can't audit
Vendor access to your data or custody of funds
Say hello to:
Immediate checks and assurance that your crypto is clean
Pre-transaction approval or rejection, on-chain
Predictable transfers with enforced policy
Fixed pricing for transactions
On-chain, verifiable smart contract
Peer-to-peer flow with zero vendor custody
Say goodbye to:
Buffer wallets and waiting times
Freezes, refunds, and clawbacks after the transfer
Surprise blocks and frozen funds
Per-seat and per-check bills that explode with volume
Black-box decisions you can't audit
Vendor access to your data or custody of funds
Say hello to:
Immediate checks and assurance that your crypto is clean
Pre-transaction approval or rejection, on-chain
Predictable transfers with enforced policy
Fixed pricing for transactions
On-chain, verifiable smart contract
Peer-to-peer flow with zero vendor custody
Supported blockchains
Need more blockchains? Get them connected in up to two days, on demand!
Smart contract audited by CertiK
We take your security seriously and regularly improve our safety measures.
View CertiK audit report →
Ready to level up your on-chain security with real-time crypto AML?
FAQs
Alpha AML is a decentralized application (dApp) that provides real-time AML screening for cryptocurrency transactions. It checks wallet addresses for suspicious activity and blocks dirty crypto before it reaches your wallet.
Alpha AML currently supports Ethereum, Binance Smart Chain (BSC), Arbitrum, and Base networks with more chains coming soon.
Alpha AML provides unprecedented 2-second AML screening and risk scoring for crypto transactions, compared to competitors that take minutes to days.
Dirty crypto refers to cryptocurrency that comes from suspicious sources like hacks, scams, sanctioned addresses, or money laundering activities. Receiving dirty crypto can result in frozen exchange accounts or regulatory investigations.
Yes, Alpha AML offers a 3-month free trial for businesses. After the trial, pricing starts at 0.1% per transaction for the Auto-Start plan, or fixed monthly plans starting at $49/month.
Alpha AML screens incoming crypto payments before freelancers receive them, ensuring the funds come from legitimate sources and won't put their exchange accounts at risk of being frozen.
Yes, our smart contract has been fully audited by CertiK, the world's leading blockchain security auditor. The audit confirms our contract's security and reliability.
If Alpha AML detects high-risk crypto, the transaction is instantly rejected on-chain. The dirty funds never touch your wallet, protecting you from regulatory risks and account freezes.
