High-Risk Transaction Monitoring

The AML system will mark a transaction as high risk if the destination address is known to be associated with any illegal activities. big wallet automatically issues an alert, rejects or upgrades the transaction for manual approval.

High-Risk Deposit Flagging

Our API can be configured to automatically approve deposits and transfer funds to a specified wallet, as well as flag potentially risky deposits and freeze them to meet compliance requirements.

Automated Compliance and AML Monitoring

Big Wallet integrates industry leading AML solutions and compliance service providers to protect your team from nefarious actors.

High-Risk Transaction Monitoring

High-Risk Deposit Flagging

Our API can be configured to automatically approve deposits and transfer funds to a specified wallet, as well as flag potentially risky deposits and freeze them to meet compliance requirements.

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