AML and financial crime controls for digital assets
A unified financial crime platform for screening, monitoring and case management across fiat and digital asset flows.
One platform for AML, sanctions and transaction monitoring
Fideum consolidates AML, sanctions, PEP and adverse media screening, transaction monitoring, risk scoring and case management into a single platform. On-chain analytics and traditional financial crime controls run side by side so regulated institutions can evidence a complete second line of defense across digital asset flows.
Platform capabilities
AML screening
Configurable AML screening across customers, counterparties and addresses with deterministic and fuzzy matching.
Transaction monitoring
Rule and scenario-based monitoring across fiat and on-chain transactions with real-time and batch processing.
Sanctions screening
OFAC, EU, UN and UK sanctions screening with daily list updates, wallet attribution and exposure analytics.
PEP screening
PEP, RCA and adverse media screening with risk-based thresholds and ongoing rescreening.
Risk scoring
Customer, counterparty and wallet risk scoring driven by configurable factors and machine learning signals.
Case management
Investigator workspace with linked alerts, evidence, audit trails and SLAs for the second line of defense.
Suspicious activity workflows
Standardized SAR and STR workflows with regulator-ready templates and exportable case files.
On-chain analytics
Wallet attribution, fund flow tracing and exposure scoring integrated into screening and monitoring decisions.
Outcomes for regulated institutions
Replace separate AML, sanctions and on-chain tools with one platform that mirrors regulatory expectations.
Risk-based scoring and tunable rules cut alert volume without sacrificing detection quality.
Every decision is logged with screening output, rule context and reviewer actions for examiners.
Consolidated alerts, on-chain context and case workflows shorten investigation cycles and SLA breaches.
Built for regulated operators
Extend existing AML programs to digital asset flows with on-chain analytics integrated into transaction monitoring.
Meet MiCA, FATF and local AML obligations with screening, monitoring and case management aligned to regulatory guidance.
Apply consistent sanctions and PEP screening across fiat and stablecoin corridors from a single rules engine.
Embed financial crime controls into onboarding, payments and trading flows without standing up an in-house second-line stack.
One API, one dashboard
Plug the financial crime platform into onboarding, payments and trading via REST APIs and events. Compliance teams operate from the dashboard while engineering integrates real-time and batch decisioning.
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Risk model configuration
Map customer segments, jurisdictions and product types to risk factors, thresholds and screening lists.
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Data and event ingestion
Stream customers, transactions and wallet activity through APIs and managed connectors with schema validation.
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Workflow design
Configure alert routing, investigation queues, SLAs and SAR/STR templates inside the dashboard.
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Production rollout
Run shadow mode against historical data, tune thresholds and promote to production with full audit logging.
Related solutions
Operationalize a single financial crime platform
Talk to Fideum about consolidating AML, sanctions, PEP and on-chain monitoring under one regulated platform.
Get a Demo of the Fideum Platform
See how our infrastructure for custody, trading, staking and settlement plugs into your institution - through a single API and dashboard.
