Core Features

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  Comprehensive KYT/KYA Risk Screening

  Leveraging a comprehensive and dynamically updated AML address labeling database, SlowMist KYT helps clients identify whether platform funds are linked to high-risk sources, such as sanctioned entities, darknet markets, or illicit guarantee and OTC platforms. The system also provides a visualized representation of the full association chain to track fund movements.

  10K+ Known Entities400M+ Labeled Wallet Addresses
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  Risk Rule Configuration

  Flexibly configure risk levels for dozens of entity categories and load jurisdiction-specific screening parameters on demand. This allows for comprehensive control over risk scoring logic and calculation results.

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  Risk Monitoring

  Proactively and efficiently detect shifts in risk exposure. When the automated monitoring engine identifies high-risk funds through retrospective screening, it automatically generates time-sequenced STR reports, fulfilling regulatory requirements for auditability and traceability.

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  Stablecoin Risk Monitoring

  Real-time processing of every on-chain transaction to detect and identify high-risk fund exposures during stablecoin issuance, redemption, and large-value transfers. This empowers both stablecoin issuers and regulatory bodies to maintain a comprehensive grasp of the global risk landscape.

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  Alert Engine and Case Management

  Configure customizable real-time alert rules based on risk thresholds and risk types to minimize noise. Every triggered alert automatically generates a risk case within the platform, ensuring a closed-loop process from identification to resolution.