Risk Monitoring

The API-based Crypto Transaction Monitoring service tracks individual blockchain transactions to spot suspicious activities, helping prevent money laundering, terrorism financing, and other illicit acts, ensuring compliance with current regulations for a safer financial environment.

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.

Fraud Detection and Prevention

With our specialized techniques and measures, we implement robust systems to identify and prevent fraudulent activities within financial transactions. VALEGA Fraud Detection and Prevention service minimize the risk of unauthorized or deceptive actions.

Anomaly Detection

With our Anomaly Detection service, we specialize in identifying unusual or abnormal patterns within financial transactions. This proactive approach helps pinpoint potential risks or fraudulent activities, ensuring the security of your financial operations.


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