FlagIQ screens every transaction in real time against 32,000+ sanctions entries, traces crypto across five chains, and flags mixers, ransomware wallets and darknet funds the moment they touch your platform. One webhook. Total coverage.
Send us the transaction — rich or minimal, fiat or crypto. FlagIQ normalizes it, screens every party and beneficial owner, checks every wallet, scores it, and opens the case. Before your ops team finishes their coffee.
Every party and every beneficial owner fuzzy-matched against OFAC SDN, OFAC Consolidated, UN and UK OFSI — refreshed daily, tuned to kill false positives, with the exact list entry quoted in every hit.
Wallets screened against OFAC-listed addresses, Tornado Cash pools, ransomware families, darknet markets and Lazarus Group. Then follow the money hop-by-hop on an interactive graph — across BTC, ETH, TRON, BSC and Polygon.
We don't take the payload's word for it. Every crypto transaction hash is verified against the chain itself — real sender, real amount, real destination. Mismatch? Instant flag.
14 built-in detections — structuring, velocity, CTR thresholds, high-risk corridors, round amounts — plus per-organization custom rules and watchlists your compliance team controls without code.
Alerts open cases automatically. Borderline hits queue for one-click triage. Investigation notes, documents and requests-for-information — all attributed, all timestamped, all audit-ready.
Built for platforms with platforms inside them. White-label tenants, per-tenant filtering, org-scoped data isolation and role-based access — from analyst to owner.
The tracing graph your analysts have seen in Chainalysis demos — built into every transaction. Exchanges show up in pink. Mixers in orange. Sanctioned wallets pulse red. Double-click to follow funds one hop deeper.
19 verified Tornado Cash pool & router contracts, Blender.io, Sinbad.io and CoinJoin coordinators. A deposit arriving from a mixer auto-alerts at severity 85 — before funds settle.
11,000+ ransomware payment wallets across 136 families. Darknet markets. DPRK Lazarus Group. Terrorism forfeitures. Tether-frozen addresses. All auto-synced weekly, all screened on every transaction.
Binance, OKX, Bybit, KuCoin and 700+ disclosed exchange wallets — plus your own labels. "Unknown external wallet" becomes "Deposit from OKX" on the graph, in the case file, and in your feed.
One HMAC-signed webhook. Send our rich schema or the barest minimum — we digest whatever your systems produce, screen it, and hand back a decision. Fiat wires, stablecoins, BTC: same endpoint, same second.
No stale spreadsheets. Every list refreshes itself on schedule, and every match cites its source.
A screening platform is only as good as its paper trail. FlagIQ attributes every action, freezes every note, and isolates every tenant — so when the regulator asks "who cleared this and why," the answer is one click away.
Bring one day of transaction data. We'll show you what's hiding in it — sanctions hits, mixer exposure, structuring patterns — on a live screen, in under an hour.
We reply within one business day. Bring a day of transaction data — we'll show you what's hiding in it.
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