.svg)
.svg)
Launch or Scale Your Dedicated Crypto Financial Crime Team in Just 2 Weeks
Specialized managed services using the tools of your choice for Transaction Monitoring and SAR Drafting.
Trusted by 50+ Tier-1 exchanges, custodians, and Web3 platforms.
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
Our Solution
End-to-End Financial Crime Compliance Operations.
We handle all your compliance needs through a one-stop-shop and managed services approach.
How We Execute
End to End Execution
We are an extension of your team
- 100% full-time employees. No contractors.
- ACX operates as an extension of each client’s organization, not as a traditional outsourced vendor.
- Clients have the ability to interview and select key ACX staff assigned to their accounts, ensuring alignment with internal culture and standards.
100% Crypto-Trained Teams
100% of our staff are advanced crypto and crypto compliance trained with many certified by ICA & ACAMS. We Understand the Unique Features of Crypto Compliance
- Common crypto risk typologies: use of mixers (e.g. Tornado Cash), chain-hopping, cross-chain laundering
- Sanctions compliance in crypto: OFAC-designated wallets and indirect exposure handling
- Risk classification of wallet activity: source of funds analysis and exposure to darknet/high-risk services
Crypto Compliance Tool Experts
Strict control frameworks to meet the highest industry standards for digital assets.
- Blockchain analytics to map wallet behavior and trace fund flows
- KYT alert investigation: behavioral indicators, clustering, and escalation criteria
- Wallet attribution techniques using clustering heuristics
Compliance First Mindset
Strict control frameworks to meet highest industry standards for digital assets:
- Regulatory Alignment: All operations meet/exceed jurisdictional standards
- Risk Mitigation: Bespoke controls for access/security protocols
- Audit Readiness: ISO 27001 & 27701 certifications with regular penetration testing
~140,000 AML Transactions
Reviewed For a Top Tier-1 Exchange
Across Q2–Q4 2024, with integrated OSINT checks for 100,000+ users
Our Engagement Approach
Defining Scope
- Creation of team structure designed for your needs
- Ability to interview individuals before final assignments
.svg)
Onboarding
- Fully launching dedicated team within 2 weeks
.svg)
Deployment
- Daily/Weekly feedback to team on performance
- Quality control oversight with improvement plans
.svg)
Continuous improvement
- Training based on latest industry developments
.svg)
Security & Transparency
Secure All Data
- No Remote WorkAll ACX staff operate from secure, fully monitored facilities with numerous layers of redundancies and oversight in place.
- Real-Time Security & Access ControlMulti-layered security protocols and continuous monitoring are standard, with rigorous access controls and real-time activity tracking.
- Isolated Access & AuditsPhysically separated working environments, with access granted only on a project-assignment basis. Onsite audits are available for clients.
Transparency & Reporting
- Client Control & VisibilityClients maintain visibility and influence over key operational processes, staffing, and security measures.
- Customizable Weekly ReportingClients receive weekly or other frequent reports on any metric needed.
- Certified Security & Regular AuditsRegular onsite audits and penetration testing. ISO 27001 & 27701 certifications demonstrate a commitment to information security and privacy
Autopilot Your Onboarding using our AI SaaS Tool
Our AI-powered platform
Integrates with your existing stack to create a single command center for all onboarding operations
.svg)
AI That Learns Your Decisions
Our self-improving engine studies your team’s actions to:
- ✓ Cut manual review time significantly
- ✓ Build institutional knowledge that stays
.svg)
One Dashboard, Full Control
Manage TM, SAR, KYC, and OSINT in a unified view - no more switching between platforms
Seamless Integration
Works with your current tools: Elliptic, Chainalysis, TRM, Sumsub, and more
.svg)
Instant Regulatory Readiness
Every decision logged with full audit trails that satisfy even Tier 1 regulators
Benefits of ACX managed services
vs. Hiring In-house
ACX Compliance
- Teams available and fully deployed in 2 weeks
- Strict SLAs with full-time staff, 100% dedicated to you
- 100% of our staff are already advanced Crypto and Crypto Compliance trained
- Flexible pricing: FTE-based or volume-based models
- 100% Full-Time Employees dedicated in office secured setup with ISO Certificates, no contractors & No Work from Home
Building Internally
- Challenging Hiring Environment
- Retention/turnover Challenges
- High training costs
- High Headcount costs
- Remote work related Risks
Trusted by global crypto firms
to combat financial crime.
Let us fortify your compliance operations.
