Crypto AML — QLabs

Detect

Real-time entity and wallet scoring across on-chain activity, graph relationships, and behavioural patterns.

Continuous monitoring

Triage

Automated alert scoring and priority ranking. Low-risk alerts resolved without analyst time. High-risk cases escalated instantly.

Auto-prioritisation

Investigate

Case workspace with entity graph, transaction timeline, evidence attachment, and analyst collaboration — all in one view.

Investigator workspace

Report

Generate SAR and CTR documentation from the case record. Audit-grade evidence trail attached and signed. Ready for regulator submission.

SAR / CTR ready

Risk scoring & detection

Know what you're looking at before your analyst opens the case

Every entity and wallet is scored across a multi-dimensional model — graph relationships, typology patterns, sanctions lists, volume behaviour, and cross-chain movement — before an alert is ever created. Investigators see a risk breakdown, not a raw score.

On-chain graph analysis across ETH, BTC, Polygon, Solana, and more
Sanctions & PEP screening against OFAC, UN, EU, HMT lists — updated daily
Mixer, bridge, and obfuscation pattern detection
Behavioural anomaly scoring against 30/90-day entity baselines
Cross-chain hop and peel chain identification

Risk factor breakdown 0x742d35Cc…Eb

Mixer interaction

Cross-chain hops

Volume anomaly

Entity graph depth

KYC consistency

Counterparty risk

Composite score 84 / HIGH

Case management

An investigator workspace built for crypto — not adapted from banking

Cases are created automatically from high-priority alerts and assigned based on team capacity. The case workspace surfaces the entity graph, full transaction history, linked entities, and evidence timeline — so investigators spend time on decisions, not on assembly.

Auto-case creation from threshold-breaching alerts
Investigator assignment and workload balancing
Entity graph explorer with hop-level drill-down
Evidence timeline — attach documents, screenshots, notes
SAR deadline tracking with escalation reminders
Supervisor review and approval workflow

AML-2026-00892 · Case timeline Under review

09:14 · Feb 18

Case auto-created — risk score 84 exceeded ESCALATE threshold (75)

09:16 · Feb 18

Assigned to analyst_03 — SAR deadline set: Feb 25

11:42 · Feb 18

analyst_03 added note: "Tornado interaction confirmed on-chain. Requesting EDD."

14:03 · Feb 18

KYC document attached — passport_redacted.pdf

Now · Feb 18

Pending supervisor review — SAR draft ready

Approve & File SAR

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Audit & regulatory reporting

SAR evidence that survives examiner scrutiny

Every decision in the QLabs AML workflow is logged, signed, and linked to the model version that generated the risk score. When a regulator asks for the evidence behind a SAR — or challenges a decision you didn't file on — you have a complete, tamper-evident record.

SAR and CTR report generation from case record — no manual drafting
Decision log sealed with cryptographic attestation on every case
Export in FinCEN XML, FINTRAC structured format, or PDF
Audit trail exportable for external examiner review
Immutable record survives case closure — 7-year retention ready

SAR_AML-2026-00892_fincen.xml Signed

case_id AML-2026-00892

filing_institution Acme Exchange Inc.

subject_address 0x742d35Cc…Eb

risk_score 84 / HIGH

decision ESCALATE → SAR_FILED

analyst analyst_03

supervisor_approved true

model_version aml-scorer-v2.3.1

Attestation seal

sig: ed25519:a1b2c3d4…

chain: case#892 → #891 → …

status: ✓ tamper-evident · 7yr retention

Financial Crimes Enforcement Network — BSA / AML

SAR filing (XML) CTR filing OFAC screening MSB compliance

Financial Transactions and Reports Analysis Centre — PCMLTFA

STR filing LCTR filing FINTRAC sanctions MSB registration support

Travel Rule — TRISA / OpenVASP compatible

Travel Rule screening Counterparty discovery Sunrise problem handling

Markets in Crypto-Assets Regulation — AML obligations

EU sanctions screening CASP compliance TFR (Transfer of Funds)

Monetary Authority of Singapore — Payment Services Act

PSA licensing support

MAS sanctions list STR submission

Australian Transaction Reports and Analysis Centre — AML/CTF Act

SMR filing AUSTRAC sanctions DNFBP coverage

Integration

API-first. Integrates in hours, not months.

QLabs AML exposes a REST API for transaction screening, entity lookup, and case management — so your existing stack can call it directly, or your team can use the web app standalone.

Webhooks push case updates to your SIEM, ticketing system, or data warehouse in real time. No polling required.

REST API with OpenAPI 3.1 spec and SDK (Python, TypeScript)

Webhook delivery with HMAC-SHA256 signature verification

Pre-transaction screening latency <2s (p99)

Cloud-hosted or on-premises deployment available

SOC 2 Type II report available under NDA

              API example
              HTTP / JSON
            
# Screen a transaction before signingPOST/api/v1/screenAuthorization: Bearer qlabs_prod_ak_7f8a…Content-Type: application/json
              

              {
                  "entity": "0x742d35Cc…Eb",
                  "chain":  "ethereum",
                  "tx_id":  "tx_7f8a9b2c",
                  "amount_usd": 85000
              }

              
# Response (200 OK · 312ms)
              {
                  "risk_score":  84,
                  "risk_level":  "HIGH",
                  "decision":    "ESCALATE",
                  "flags": [
                    "mixer_interaction",
                    "cross_chain_hop",
                    "volume_anomaly"
                  ],
                  "case_id":     "AML-2026-00892",
                  "attestation": "sha256:a3f8c9d…"
              }
            

Part of the QLabs platform

Crypto AML runs on the same trust infrastructure as AI Governance

Every risk score, every case decision, and every SAR filing is logged and attested by the QLabs governance layer — the same system that compliance teams are using to satisfy SR 11-7 and EU AI Act requirements. When a regulator asks what model made a decision and whether it has drifted, you have the answer.

Explore AI Governance

See it on your transactions.

Bring a wallet address, transaction hash, or entity of interest. We'll run it through the platform and show you what we see.

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Detect, triage, and explain
suspicious activity —
with evidence that holds.

From alert to filed SAR — one platform