Alpha AML

Alpha AML helps companies and individuals safely navigate the landscape of blockchain security and financial compliance. Our decentralized dApp combines smart contracts and real-time oracles to run on-chain AML checks, source-of-funds verification, and risk scoring on every transfer—across multiple chains and tokens. Whether sending directly through our web interface, generating unique payment links and QR codes for clients, or integrating via public RPCs, you get instant insights into fund origins, risk scores, and key AML metrics. Our technology is built on big-data analytics and machine learning and delivers wallet screening, transaction monitoring, and smart-money detection—all in one app. Our solution is flexible and scalable, whether you're running a financial institution, managing a blockchain business, or just keeping track of your personal crypto investments, helping you eliminate risks and safely navigate the landscape of blockchain security and financial compliance.