🆕 The Next Step In Crypto Compliance Is Detecting Illicit Intent

Transaction monitoring already flags risky transfers in real time.

But INTENT rarely appears in a single transaction.

❗Illicit activity is structured:
- Split across deposits
- Timed to stay below thresholds
- Individually acceptable yet collectively suspicious

⚡We added Behavioral Alerts to AMLBot’s KYT Dashboard. This allows for evaluating activity cumulatively across time and risk categories.

Instead of manually piecing together transfers, the system automatically detects patterns.
Not just detecting risk — detecting intent.

START DETECTING INTENT: https://hubs.li/Q045y3WK0