Crypto Financial Crime Compliance Managed Services

Dedicated teams for transaction monitoring, financial crime investigations, SAR/STR drafting, sanctions monitoring, wallet screening and AML operations working within your existing compliance technology and workflows.

Book a Meeting
Tick
100% Crypto Focused
Tick
100% Crypto Tools Trained
Tick
24/7 Operations
Tick
ISO 27001 & ISO 27701 Certified

Trusted by 50+ Tier 1 exchanges, custodians, and Web3 platforms.

Our Financial Crime Compliance Solutions

ACX Compliance provides end-to-end managed financial crime compliance services for digital asset businesses, covering transaction monitoring, investigations, SAR/STR drafting, sanctions monitoring, wallet screening and AML operations.

Book a Meeting

How We Deliver

Dedicated financial crime specialists work as an extension of your team, combining crypto-native expertise, established compliance controls and blockchain analytics to support complex AML operations.

An Extension of Your Team

Our dedicated specialists integrate into your existing financial crime operations, workflows and compliance framework.

  • 100% full-time ACX Compliance employees — no contractors
  • Dedicated teams aligned with your workflows and operating procedures
  • Clients can interview and select key team members assigned to their engagement
  • Flexible team structures designed to scale with operational demand

Crypto-Trained Financial Crime Teams

Our specialists are trained in crypto compliance and the financial crime risks unique to digital assets, with many holding ICA and ACAMS certifications.

  • Crypto-specific money laundering and financial crime typologies
  • Mixers, chain-hopping and cross-chain activity
  • High-risk exchanges, darknet services and counterparties
  • Source of Funds (SoF) and transaction risk assessment

Blockchain Analytics & KYT Expertise

Our teams apply blockchain analytics and Know Your Transaction (KYT) techniques to investigate alerts, wallet activity and movement of funds.

  • Wallet behaviour and fund-flow analysis
  • KYT alert investigation and escalation
  • Wallet attribution and clustering techniques
  • Direct and indirect exposure assessment

Compliance-First Delivery

Financial crime operations are delivered within your existing policies, risk framework and regulatory requirements.

  • Risk-based investigation and escalation procedures
  • Sanctions-related wallet and counterparty reviews
  • Defined quality assurance and operational controls
  • Delivery aligned with applicable jurisdictional requirements

~3,500,000 AML Transactions Reviewed For a Top Tier-1 Exchange

Across 2024-2026, with integrated OSINT checks for 2,500,000+ users

Book a Meeting

Our Managed Service Delivery Process

From scope to deployment and continuous improvement, ACX Compliance combines proven crypto and TradFi expertise to build and manage dedicated financial crime compliance teams.

Define

  • Align AML policies, investigation procedures and escalation requirements
  • Define SLAs, KPIs, workflows and quality standards
  • Design the team structure, with client interviews for key roles

Onboard

  • Train teams on client-specific AML policies and procedures
  • Configure transaction monitoring, investigation and escalation workflows
  • Prepare the dedicated team for launch within two weeks

Deploy

  • Monitor performance against agreed SLAs and KPIs
  • Maintain quality control across alerts, investigations and reporting
  • Provide regular performance feedback and operational reporting

Continuous Improvement

  • Review performance, trends and investigation outcomes
  • Recommend workflow, policy and technology improvements
  • Provide ongoing training on emerging financial crime risks and regulatory developments

Frequently Asked Questions (FAQs)

What financial crime compliance services does ACX Compliance provide?
ACX Compliance provides managed financial crime compliance services for digital asset businesses, including transaction monitoring, financial crime investigations, SAR and STR drafting, sanctions monitoring, wallet screening, AML operations and OSINT research.
Can ACX Compliance manage transaction monitoring and alert investigations?
Yes. Our specialists review and investigate transaction monitoring and KYT alerts within your existing compliance framework, including analysis of transaction behaviour, wallet activity, risk indicators and potential exposure to high-risk counterparties.
Does ACX Compliance conduct crypto financial crime investigations?
Yes. Our teams investigate potentially suspicious activity involving digital assets, including wallet behaviour, fund flows, transaction patterns and relevant customer or counterparty information. Investigations are conducted according to client policies, procedures and escalation requirements.
Does ACX Compliance support SAR and STR drafting?
Yes. ACX Compliance supports the preparation of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) based on investigation findings and the client's applicable procedures and reporting requirements.
Can ACX Compliance support crypto sanctions monitoring and wallet screening?
Yes. Our teams can review sanctions alerts and screen blockchain wallets for direct and indirect exposure to sanctioned or higher-risk entities and services. Reviews and escalations are performed according to the client's policies and applicable compliance requirements.
What types of crypto financial crime risks can your teams investigate?
Our specialists are trained to assess crypto-specific risk indicators and typologies, including mixers, chain-hopping, cross-chain activity, high-risk counterparties, darknet exposure, unusual wallet behaviour and direct or indirect sanctions exposure.
How does ACX Compliance use blockchain analytics and OSINT in investigations?
Our teams use blockchain analytics to assess wallet behaviour, trace fund flows, review exposure and support wallet attribution. Open-source intelligence (OSINT) can provide additional customer, counterparty and contextual information to support financial crime investigations and risk assessments.
Can ACX Compliance work with our existing AML and blockchain analytics tools?
Yes. ACX Compliance teams are designed to operate within the client's existing transaction monitoring, blockchain analytics and case management environment. This allows our specialists to integrate with established workflows, investigation procedures and escalation processes.
How quickly can ACX Compliance deploy a dedicated financial crime compliance team?
ACX Compliance can launch a dedicated financial crime compliance team in as little as two weeks, subject to the agreed scope, training requirements, system access and operational readiness. Teams are structured around the client's workflows, policies, SLAs and performance requirements.
Can ACX Compliance scale financial crime operations as transaction volumes increase?
Yes. Our managed service model allows financial crime compliance teams to scale according to transaction volumes, alert volumes and operational requirements. Delivery can be structured around dedicated resources and agreed service requirements.

Trusted by global crypto firms
to combat financial crime.

Let us fortify your compliance operations.

Book a Strategy Session
Emailinfo@acxcompliance.com
© 2026 ACX Compliance. All rights reserved.
Privacy Policy