Know Your Transaction

Monitor, detect, and report suspicious crypto activity in real time.MistTrack’sKnow Your Transaction (KYT)solution helps VASPs, financial institutions, and crypto-native businesses stay compliant and protected—without slowing down operations.KYT (Know Your Transaction)is a critical part of any crypto AML program.It involvesreal-time monitoring of blockchain transactionsto detect illicit activity, flag risky behavior, and support regulatory compliance.Unlike KYC (Know Your Customer), which focuses on user identity,KYT focuses on transaction behavior—because in crypto, risk travels at the speed of a block confirmation.Whether you’re acrypto exchange, wallet provider, payment platform, or institutional investor, KYT is how you stay secureandscalable.MistTrack’s KYT solution is built for speed, precision, and global compliance.Here's what you get:

• Track every crypto transaction across BTC, ETH, stablecoins, NFTs, and DeFi protocols—live.Get detailed insights into counterparties withrisk levels, entity tags, and behavior patterns.Know who you're dealing with—even without KYC.Set smart compliance rules for transaction thresholds, jurisdictions, or asset types.Get notified instantly when something looks off.Cross-check transactions against global watchlists and OFAC sanctions databases—automatically.Build workflows that match your internal risk policies.Create audit trails with a click.MistTrack helps you connect the dots between user identity and transaction behavior.Our platform seamlessly integrates with your existingKYC providers, custodians, or payment processorsto give you a360° compliance view.
• We speak both crypto and compliance—and we build tools that do too.Whether you process 10 or 10,000 transactions a day, MistTrack’s KYT is built to grow with you.From startups to institutions, we deliverenterprise-grade compliance at startup speed.