Alpha AML

Alpha AML is a platform that specializes in ensuring the security of cryptocurrency transactions through the implementation of anti-money laundering (AML) procedures and blockchain data analysis. The company offers solutions for individuals and businesses seeking transparency and risk mitigation when working with digital assets.

Alpha AML's key product is a decentralized application (dApp) that allows users to send and receive cryptocurrency with automatic verification of the source of funds and real-time risk assessment. The system uses smart contracts and oracles to analyze transactions, ensuring instant execution of secure transfers and rejection of suspicious transactions.

The platform supports several blockchains, including Ethereum, Solana, Arbitrum and Base, which expands user capabilities in various ecosystems. In addition, Alpha AML provides tools for transaction analysis, allowing you to check the status of transactions, receive risk reports and track the origin of funds.

The service is focused on ensuring user safety, preventing "dirty" funds from entering wallets and complying with regulatory requirements. Alpha AML aims to be a trusted partner in blockchain analytics and AML compliance.