Qlabs
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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.

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Real-Time
Pre-Transaction
Risk Scoring
On-Chain
Transaction
Intelligence
SAR-Ready
Audit Trail
Documentation
API-First
Seamless
Integration

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

How It Works

A comprehensive AML workflow from community reporting to regulatory compliance.

CFE Portal

Community Scam Reporting

Scam community reports incidents and suspicious activities into the CFE portal.

CFE Matrix

AI Training Database

Reports are collected and organized into the CFE matrix to train AI detection models.

AI AML Guard

Real-Time Detection

AI detection engine monitors and analyzes AML traffic using trained models.

ICFD Platform

Regulatory Reporting

Automated compliance reports generated for regulatory requirements including CRM2 filing.

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

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