Transaction monitoring
Screen flows in real time via API and flag high-risk activity the moment it moves.
Solutions · Financial Institutions
Compliance and risk, built on on-chain truth.
Gray Wolf helps banks and financial institutions meet AML obligations with blockchain intelligence. Screen transactions and counterparties against sanctions and watchlists, monitor activity in real time, and evaluate counterparty risk across more than 40 blockchains — all with an auditable evidentiary trail.
What you get
Capabilities for financial institutions
Sanctions & watchlist screening
Match addresses and entities against sanctions lists, watchlists, and known threat actors.
Counterparty risk
Quantify exposure to flagged and high-risk entities before you transact or report.
Reporting & audit trail
Custom compliance reporting systems and dashboards that stand up to scrutiny.
FAQ
Common questions
Does Gray Wolf support AML and sanctions screening?
Yes. Gray Wolf provides transaction monitoring and watchlist screening — including sanctions screening — so financial institutions can meet AML obligations and evaluate counterparty risk across more than 40 blockchains.
Can the screening be integrated via API?
Yes. Our Transaction Monitoring API and Watchlist Screening API let you embed Gray Wolf intelligence directly into your existing compliance systems and workflows.
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.