Strategy and Solutions
The client was a rapidly expanding cryptocurrency exchange entering regulated markets in Europe and Asia. With cross-border users and high transaction velocity, the exchange required a robust AML and transaction monitoring system capable of handling blockchain-based risk signals alongside traditional financial compliance standards.
To meet international regulatory expectations and sustain global expansion, the exchange partnered with Zymr to build a cloud-native AML monitoring engine.
The exchange processed over 500,000 daily transactions across multiple digital assets, creating immense monitoring complexity. Existing compliance tools lacked blockchain analytics integration and struggled with high false positives. Expanding into EU and Asian jurisdictions required stricter sanctions screening, enhanced suspicious activity reporting, and transparent auditability. Regulators demanded real-time risk detection and traceability of high-risk wallet interactions. The exchange needed a unified compliance framework capable of handling both fiat and blockchain-based transactions at enterprise scale.
Zymr enabled the exchange to operate confidently across regulated jurisdictions. By combining blockchain analytics with AI-driven AML controls, the platform strengthened compliance posture, reduced operational friction, and supported sustainable global expansion.
Zymr designed and implemented a cloud-native AML transaction monitoring engine tailored for crypto environments.
High-Throughput Cloud Architecture
Processed 500,000+ daily transactions with minimal latency.
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