DeFi Compliance Framework
DeFi moves at block speed, and compliance must keep up without adding friction to execution. PixelPai delivers a predictive, API-first framework that embeds real-time monitoring, sanctions screening, and AML controls directly into AMMs, order books, perpetuals, and bridges. We normalize on-chain events across chains and L2s, enrich them with high-confidence labels, and score wallets and transactions the moment they appear – so risk is identified before it becomes exposure. Our approach looks beyond single hops and isolated alerts. By combining multi-hop tracing with behavior models, we detect structuring, layering, mixer interaction, and cross-chain laundering patterns early. When a threshold is crossed, PixelPai automatically assembles evidence: flow graphs, counterparties, bridge hops, and provenance – ready for ops review or regulator submission.
The result is a low-noise signal that your teams can trust. Instead of flooding analysts with false positives, PixelPai suppresses noise through context (counterparty type, historical behavior, and protocol semantics) and maintains an auditable record of every decision, including the rule set and model versions used. Travel Rule interoperability is supported where applicable, allowing VASP-to-VASP data exchange for compliant cross-platform transfers. For engineering teams, integration is simple: streaming webhooks for hot paths, batch endpoints for replay, and SDKs that respect rate limits and budgets. For business owners, dashboards reveal liquidity risks, whale behavior, and sanctioned-entity proximity across pools and markets. Whether you’re launching a new pool, listing a volatile token, or operating a large exchange, PixelPai gives you the visibility and governance to scale safely – without degrading the trader experience that keeps your venues competitive.
Key Features
- Real-time wallet & transaction risk scoring across any chain
- Cross-chain tracing (bridges/L2s) with multi-hop context
- Mixer/exploiter exposure, layering & structuring detection
- Travel Rule data exchange and case management
- SAR-ready evidence packs with visual flow graphs
