Qlabs
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FinCEN Compliant FINTRAC Ready BSA/AML Aligned

Enterprise-Grade AML Intelligence
for Digital Asset Institutions

Strengthen your compliance program with real-time fraud detection and regulatory-grade reporting. Purpose-built for Chief Compliance Officers managing the unique challenges of cryptocurrency AML obligations.

Schedule Compliance Consultation View Regulatory Framework
Real-Time
Pre-Transaction
Risk Scoring
On-Chain
Transaction
Intelligence
SAR-Ready
Audit Trail
Documentation
API-First
Seamless
Integration

Elevate Your AML Program from Reactive to Proactive

Meet evolving regulatory expectations while protecting your institution from the $14B+ annual impact of cryptocurrency fraud. Qlabs provides the intelligence layer that transforms compliance from cost center to competitive advantage.

The Compliance Challenge

Digital asset institutions face unprecedented AML pressures. Regulators demand stronger controls, yet traditional tools fail to detect social engineering scams—now the #1 source of illicit crypto flows. The result: reactive freezes, customer complaints, reputational damage, and regulatory scrutiny.

  • ✕ Regulatory Pressure: Enhanced scrutiny from FinCEN, FINTRAC, and international bodies
  • ✕ Detection Gaps: Traditional AML systems miss emerging social scam patterns
  • ✕ Operational Burden: Reactive account freezes generate support tickets and legal exposure
  • ✕ Audit Trail Gaps: Insufficient documentation for Suspicious Activity Reports (SARs)

The Qlabs Advantage: Intelligence-Led AML

Our Institutional Crypto-Fraud Detection (ICFD) platform enhances your existing AML infrastructure with real-time, pre-transaction intelligence. Detect threats before they materialize, protect customers proactively, and generate comprehensive audit documentation that satisfies the most demanding regulators.

  • ✓ Pre-Transaction Intelligence: Stop fraud before transactions complete
  • ✓ Regulatory-Grade Reporting: SAR-ready documentation with full audit trails
  • ✓ Reduced Compliance Costs: Prevent fraud vs. remediate, cutting support overhead
  • ✓ Enhanced Customer Protection: Transform compliance into customer trust

See Qlabs in Action

Real-time risk intelligence at your fingertips. Our intuitive dashboard puts powerful AML tools in the hands of compliance teams.

dashboard.qlabsai.com/compliance-overview
Transactions Monitored
24,891
↑ 12.5% this week
High Risk Alerts
47
↓ 8% from last week
Frauds Prevented
18
$2.4M protected
SARs Generated
6
All auto-filed

Real-Time Risk Analysis

Live
Low Risk
18,668
Medium Risk
4,476
High Risk
1,747

Recent High-Priority Alerts

Romance Scam Pattern Detected
Transaction ID: 0x7a8f...3d2c • Risk Score: 94/100
Critical
Unusual Transaction Pattern
Account: user_892341 • Risk Score: 67/100
Medium
PEP Match Requiring Review
Entity: Corporate_0x4a • Enhanced Due Diligence
Review

Live Demo: Qlabs dashboard provides real-time risk intelligence, automated alerts, and one-click SAR generation

Built for Regulatory Excellence

Qlabs aligns with global AML/CFT frameworks and provides the documentation, reporting, and audit capabilities that regulators demand.

FinCEN (US)

  • • BSA/AML compliance framework
  • • SAR filing support & documentation
  • • Travel Rule readiness (§ 1010.410(f))
  • • Enhanced due diligence (EDD)
  • • Beneficial ownership tracking

FINTRAC (Canada)

  • • PCMLTFA compliance (Virtual Currency)
  • • Suspicious Transaction Reports (STRs)
  • • Large Cash Transaction Reports
  • • Third-party determination
  • • Ongoing monitoring requirements

Global Standards

  • • FATF recommendations alignment
  • • EU 5AMLD / 6AMLD considerations
  • • Sanctions screening (OFAC, UN)
  • • PEP & adverse media checks
  • • Cross-border reporting

Core Compliance Capabilities

Comprehensive Audit Trails

Immutable records of all risk assessments, decisions, and customer interactions for regulatory examination

Automated Reporting

Pre-formatted SAR/STR templates with complete supporting documentation and evidence chains

Risk-Based Approach

Dynamic risk scoring aligned with regulatory expectations for proportionate controls

Regulator-Ready APIs

Direct integration with regulatory reporting systems and existing compliance infrastructure

Enterprise Platform Architecture

Three integrated intelligence layers that strengthen your AML posture, reduce operational costs, and demonstrate regulatory leadership.

ICFD Platform

Institutional Crypto-Fraud Detection

Patent-pending AI-powered risk engine delivering real-time transaction intelligence to your compliance team through RESTful APIs.

  • • Multi-chain transaction monitoring
  • • ML-based scam pattern detection
  • • Real-time risk score generation
  • • Automated SAR/STR documentation
  • • Compliance workflow integration

CFE Hub

Collaborative Fraud Intelligence

Secure threat intelligence sharing platform enabling institutions to collectively combat emerging fraud schemes.

  • • Verified fraud entity database
  • • Anonymous threat intelligence sharing
  • • Industry-wide early warning system
  • • Privacy-preserving data collaboration
  • • Network effects amplify protection

AI Guard

Customer Protection Layer

Pre-transaction warning system integrated directly into user wallets, reducing fraud losses and support costs.

  • • Browser extension & mobile SDK
  • • Pre-signature fraud warnings
  • • Reduces successful fraud attempts
  • • Improves customer trust & NPS
  • • Decreases support ticket volume

Seamless Integration with Your Compliance Stack

API-First Architecture

RESTful APIs with comprehensive documentation. Integrate with existing AML systems (Chainalysis, Elliptic, TRM Labs) or use standalone.

Data Security & Privacy

SOC 2 Type II compliant infrastructure. End-to-end encryption. Customer data never leaves your environment without explicit consent.

Enterprise SLA

99.9% uptime guarantee. Dedicated compliance support team. Regulatory change notifications and system updates.

Quantifiable Value for Compliance Teams

Transform your compliance function from cost center to strategic asset with measurable operational improvements.

Reduce Operational Costs

60%
Decrease in Scam-Related Support Tickets
Proactive prevention eliminates downstream customer service burden
40%
Reduction in Manual Investigation Time
Automated risk scoring and pre-built audit trails
$$$
Avoid Regulatory Fines & Sanctions
Demonstrable best-in-class AML controls reduce enforcement risk

Strengthen Risk Posture

Enhanced Detection of Emerging Threats
ML models continuously adapt to new scam typologies in real-time
Examination-Ready Documentation
Complete audit trails for every risk decision support regulatory exams
Faster SAR/STR Filing
Pre-populated regulatory reports with supporting evidence attachments

Expected Return on Investment

Mid-sized exchanges ($500M+ annual volume) typically see 3-5x ROI within 12 months through reduced support costs, lower fraud losses, and improved operational efficiency. Regulatory benefits provide additional non-quantifiable value.

Request ROI Analysis for Your Institution

Industry Standards & Compliance

Aligned with leading regulatory frameworks and industry best practices

FinCEN
BSA/AML
FINTRAC
PCMLTFA
FATF
Standards
SOC 2
Type II
API First
RESTful
Patents Pending
Proprietary Tech
99.9%
Uptime SLA
<100ms
API Response Time
24/7
Support Coverage

Partner with Qlabs

We are currently accepting a limited number of design partners to our pilot program. Join leading exchanges in strengthening your AML program while helping shape the future of crypto-fraud detection.

For Digital Asset Exchanges

Partner with us to enhance your compliance program, reduce operational costs, and demonstrate regulatory leadership to stakeholders.

  • Preferential pilot pricing & extended implementation support
  • Direct input into product roadmap & feature prioritization
  • Dedicated compliance success manager & technical support
  • Early access to new detection capabilities & industry intelligence
Request Pilot Program Information

For Regulatory Authorities

We welcome dialogue with FinCEN, FINTRAC, and other regulatory bodies on how Qlabs can support enhanced AML supervision and industry collaboration.

  • Technical briefings on fraud detection methodologies
  • Industry threat intelligence sharing & emerging trend analysis
  • Discussion of regulatory reporting standards & best practices
  • Collaborative development of industry-wide protection standards
Schedule Regulatory Consultation

Questions about compliance integration or technical requirements?

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Contact Us

We typically respond to institutional inquiries within 24 hours