Transaction Monitoring

ChainAware Transaction Monitoring Agent: Complete Guide to 24×7 Dapp Fraud Protection

The complete guide to ChainAware’s AI-powered Transaction Monitoring Agent — how it works, why AML alone is insufficient, how to integrate via Google Tag Manager, and how to act on fraud alerts with shadow ban, ban, or Telegram notifications. Free to start. No engineering required.

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.