Center of Excellence Security - Blockchain Compliance Tools

Gain Clarity, Stay Compliant on Chain!

Monitor transactions, detect anomalies, and meet AML/KYC mandates with powerful blockchain analytics and regulatory tooling.

Blockchain Compliance Tools at COE Security

COE Security’s Blockchain Analytics & Compliance Tools deliver comprehensive, multi-chain visibility and real-time risk intelligence tailored for AML, KYC, and regulatory oversight. Our platform integrates seamlessly with your blockchain infrastructure to trace transactions, cluster wallet activity, and detect suspicious behavior such as mixing, structuring, and darknet exposure. With dynamic risk scoring models aligned to FATF and MiCA standards, organizations can identify high-risk entities and maintain proactive compliance. We offer visual transaction mapping, sanctions screening, and case-based workflows, along with exportable audit reports and real-time alerting. The platform supports integration with Travel Rule providers, KYC/KYT systems, SIEMs, and case management tools. With modular APIs, enterprise-grade encryption, and deployment flexibility across SaaS, hybrid, or on-prem models, COE ensures scalable and secure compliance operations. Tailored for financial, government, and healthcare sectors, our solution provides continuous regulatory posture assessment, on-demand reporting, and future-proof analytics for NFTs, DeFi, and tokenized assets – empowering you to stay ahead of evolving threats and audit requirements.

Our Approach

Onboard your blockchain infrastructure including supported chains, wallets, and asset types into our analytics platform.
Ingest and normalize on-chain transaction data in real time from multiple sources for consolidated visibility.
Cluster wallet behaviors and identify entities using transaction patterns, on-chain relationships, and external intelligence.
Score wallets and transactions using customizable risk models aligned to global AML, FATF, and regulatory standards.
Detect high-risk activity including mixer use, bridge exploits, rapid fund transfers, sanctions violations, and anomalous flows.

Generate visual transaction flows, illustrating token movement, behavioral patterns, and red flags for investigation.
Integrate compliance checks and controls such as Travel Rule validation, KYC/KYT enforcement, and blacklist screening.
Produce detailed compliance reports with summaries tailored to regulatory frameworks in finance, healthcare, or government.
Enable API-level access for integration with internal tools, audit dashboards, SOC platforms, and compliance workflows.
Provide continuous compliance assessments with scheduled analytics, posture scoring, and alerting for deviations.

On-chain Intelligence Extraction

Anomaly & Pattern Analysis

Regulatory Mapping

Audit Trails & Alerts

Blockchain Compliance Process

Our established blockchain compliance methodology delivers comprehensive testing and actionable recommendations.

Data Collection & Parsing

Behavioral Analysis

Risk Scoring

Regulatory Mapping

Reporting & Dashboarding

Why Choose COE Security’s Blockchain Compliance Tools?

Address Risk Scoring – Know which wallet addresses are risky before interacting.
Smart Contract Risk Profiling – Understand the behavior and origin of smart contracts before calling or integrating them.
Regulatory Mapping – Stay aligned with FATF, OFAC, and local crypto compliance frameworks.
AML & KYC Risk Flags – Trace transaction history for involvement in mixers, darknet markets, or sanctions lists.
Chain-Agnostic Monitoring – Cover multiple blockchains and Layer 2s in one compliance dashboard.

Investor & Custodian Transparency – Generate reports for institutional partners and regulators.
Audit Trail Preservation – Immutable logs to support legal and regulatory reviews.
Stablecoin Monitoring – Track and validate the backing and flow of algorithmic and fiat-backed stablecoins.
NFT & Token Risk Scanning – Identify wash trading, honeypots, or scam tokens before engagement.
Plug-and-Play Integration – Easily connect compliance insights to your dApps, wallets, or exchanges.

Five Areas Section of Blockchain Compliance Tools

Penetration Testing as a Service

Our Penetration Testing as a Service (PTaaS) provides continuous, on-demand security testing for thick client applications. Unlike web or mobile applications, thick client applications are often installed locally on users’ devices and have unique security concerns. With PTaaS, we simulate real-world attacks on your thick client apps, focusing on vulnerabilities such as insecure data storage, improper session handling, code injection, and client-side security flaws. Through regular and comprehensive testing cycles, we uncover hidden vulnerabilities that could be exploited by attackers, ensuring that your application is secure, resilient, and prepared for any potential threats.

Application Security Consulting

Our Application Security Consulting services are designed to integrate security into every phase of your thick client application development lifecycle. We work with your development team to identify potential security risks early and provide guidance on implementing best practices for secure coding, architecture, and testing. From securing data storage to hardening communication channels, our experts help you build a strong security foundation for your thick client applications. Additionally, we assist in conducting threat modeling, static code analysis, and risk assessments to ensure that your thick client apps are secure against both internal and external threats.

We also address risks unique to thick clients, such as local data exposure and reverse engineering. Our approach helps reduce rework, accelerates secure development, and ensures long-term application integrity.

Software Compliance Testing

Compliance with industry standards and regulations is essential, even for thick client applications. Our Software Compliance Testing service ensures that your thick client applications meet the required regulatory frameworks, including GDPR, HIPAA, PCI-DSS, and others. We conduct detailed assessments to ensure that your software adheres to security, data privacy, and accessibility standards. By performing thorough compliance testing, we help you identify any gaps or non-compliance areas that could lead to penalties, data breaches, or reputational damage. Our testing provides you with the assurance that your thick client application meets legal and regulatory requirements, minimizing legal and operational risks.

Secure Software Development Consulting

Secure development practices are crucial when building thick client applications to ensure that security vulnerabilities are mitigated during the development phase. Our Secure Software Development Consulting services guide your team in adopting secure coding techniques and integrating security into the software development lifecycle (SDLC). We provide hands-on support in threat modeling, secure architecture design, and vulnerability management, ensuring that your thick client applications are built with security in mind from the very beginning. By applying secure development practices, we reduce the risk of introducing security flaws, ensuring that your applications are resistant to exploits, such as buffer overflows, insecure deserialization, and privilege escalation.

Application Security Posture Management

Application Security Posture Management is a continuous, proactive approach to managing and improving the security of your thick client applications. We help you monitor your application’s security posture over time, ensuring that new vulnerabilities are quickly identified and mitigated. This includes regular vulnerability assessments, patch management, and threat intelligence integration to stay ahead of emerging threats. Our team provides ongoing support to address security gaps, track the effectiveness of security controls, and ensure that your application’s security posture is always up to date. By maintaining a strong security posture, we help you protect your thick client applications from evolving cyber threats.

Advanced Offensive Security Solutions

COE Security empowers your organization with on-demand expertise to uncover vulnerabilities, remediate risks, and strengthen your security posture. Our scalable approach enhances agility, enabling you to address current challenges and adapt to future demands without expanding your workforce.