Crypto AML versus Crypto Transaction Monitoring: What’s the Difference and Why You Need Both
AML and Transaction Monitoring are both regulatory mandated for crypto businesses — but they solve different problems. AML checks where funds came from. Transaction Monitoring predicts what a wallet will do next. AML cannot detect fraud committed with clean funds. This guide explains the difference, the regulatory basis for both, and how ChainAware’s Fraud Detector and Transaction Monitoring Agent fill the gap.