Cryptocurrency
Transaction Monitoring

VALEGA Chain Analytics offers an advanced, API-based cryptocurrency transaction monitoring service designed to track individual blockchain transactions and spot suspicious activities mainly aimed at VASPs.


Our API-based Crypto Transaction Monitoring service tracks and monitors blockchain transactions in real-time. By identifying and flagging suspicious activities, we help prevent financial crimes and ensure adherence to regulatory standards, thereby safeguarding the integrity of the financial system.

Transaction Risk Monitoring

Our API-based Crypto Transaction Monitoring service tracks and monitors blockchain transactions in real-time. By identifying and flagging suspicious activities, we help prevent financial crimes and ensure adherence to regulatory standards, thereby safeguarding the integrity of the financial system.

Transaction Risk Assessment

Our service involves a meticulous evaluation and analysis of potential risks associated with specific financial transactions. We examine factors such as fraud, compliance, and financial stability to ensure the security and integrity of your transactions. This comprehensive risk assessment helps in making informed decisions and mitigating potential financial threats.

Fraud Detection and Prevention

With our specialised techniques and measures, we implement robust systems to identify and prevent fraudulent activities within financial transactions. The VALEGA Fraud Detection and Prevention service is designed to minimise the risk of unauthorised or deceptive actions, providing an additional layer of security to your financial operations.

Anomaly Detection

Our Anomaly Detection service specialises in identifying unusual or abnormal patterns within financial transactions. This proactive approach helps pinpoint potential risks or fraudulent activities early, ensuring the security and reliability of your financial operations. By continuously monitoring and analysing transaction data, we can detect anomalies that may indicate fraud or other financial irregularities.

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