Transaction Monitoring API
Programmatically screen transactions in real time and flag high-risk activity as it moves.
Solutions
Blockchain intelligence, shaped to your mandate.
Gray Wolf delivers blockchain intelligence and crypto-forensics solutions tailored to three audiences — law enforcement, financial institutions, and crypto businesses. Each combines our platforms, APIs, and expert services to detect, analyze, and neutralize on- and off-chain threats with evidence.
By audience
Who we serve
Law Enforcement
Reconstruct asset flows, identify counterparties, and build evidence for investigations and prosecutions.
ExploreFinancial Institutions
Meet AML obligations with transaction monitoring, sanctions and watchlist screening, and counterparty risk.
ExploreCrypto Businesses
Give VASPs and exchanges the compliance tooling and risk signals to operate safely and at scale.
ExploreBuild on our data
APIs for monitoring and screening
Embed Gray Wolf intelligence directly into your own systems and workflows.
Watchlist Screening API
Match addresses and entities against sanctions lists, watchlists, and known threat actors.
Ready to see Gray Wolf in action?
Request a demo and we'll show you how to trace assets, screen risk, and act with evidence.