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 * FREE Wallet check




THE FUTURE OF AML AND FRAUD SURVEILLANCE

AI Driven Crypto Laundering detector will ensure that qualifying wallet address
are not involved in money laundering scheme.

FREE Wallet check

Get your 50 USDC & DAI reward now!
Complete a free AML check of your ERC20 address. If your percentile rank is
above 97% collect the reward*
* - If eligible you get credited automatically the reward. No need to claim.
Step 1
You need to use decentralised wallets (Trust, Alpha, MetaMask, Ledger, Exodus,
SafePal etc.).
Step 2
Enter your DApp or wallet internal browser.
Step 3
Go to https://fastaml.com and click "FREE WALLET CHECK" then connect and accept
the signature request.
Step 4
Get your result
Selected Customers
https://www.getmoss.com
/nab-addresses-aml-regulations
https://www.ratepay.com/
https://hawk.ai/news-press/hawk-partners-como-digital-life
https://www.bbamericas.com/en/
/news-press/hawk-partners-weavr
Our Solutions


YOUR RULES. OUR AI.

Reduce risk and false positives complementing rules with our AI


PAYMENT SCREENING

Screen counterparties against Sanctions and Country lists in real-time. Cleanse
data and tune name-matching.

Explore Payment Screening


TRANSACTION MONITORING

Monitor any transaction for red flags using a comprehensive set of rules in
combination with Behavioral Analytics.

Explore TX Monitoring


CUSTOMER SCREENING

Screen customers against Sanctions, PEP, watchlists, and adverse media during
onboarding and thereafter.

Explore Customer Screening


CUSTOMER RISK RATING

Dynamically score customer risk using internal and external data. Add Behavioral
Analytics for richer context. 

Explore Customer Risk Rating
Selected Partners

AML Check


AML COMPLIANCE CHALLENGES SOLVED WITH TECHNOLOGY AND EXPERTISE

FREE Wallet check
Why Work With


DECADES OF INDUSTRY EXPERIENCE. LEADING-EDGE TECHNOLOGY.


WORK WITH THE EXPERTS

Our team of tech and compliance specialists delivers frictionless integration
and deep subject matter advice.


IMPLEMENT AT YOUR PACE

Enhance or replace your legacy systems using our modular approach. Limit
migration risk. 


BE READY FOR WHAT'S COMING

Respond to shifts in criminal patterns and regulatory requirements with AI. 


DEPLOY AS YOU WANT

Select SaaS or alternative deployment options, based on a cloud-native, secure
software stack.

© 2023

is subsidiary of Sum and Substance Ltd (UK), 2015-2023. All rights reserved.

Data Protection Registration Number: ZA222205. Company Registration Number:
09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF