Check AML On the TON network
AML Viewer is the first cloud-based solution for the TON blockchain that uses AI-powered tools to analyze wallets and transactions. Reduce financial risks and protect your assets
Game-Changing Solution
The platform is powered by advanced machine learning algorithms that continuously optimize and enhance its capabilities.
Real-time data
update
Detailed wallet
statistics
Data-driven
Insights
Fast API
integration
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Advanced Risk Scorer
It aids fintech companies and their AML officers in verifying TON addresses and making informed KYT decisions guided by data.
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Smart Visualizer
This tool simplifies comprehensive investigations into crypto asset origins, transaction history, and destinations.
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Ongoing Monitoring
This feature allows compliance officers to monitor AML risks and receive alerts for all specified addresses, using custom rules tailored to their risk policy
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Fast API integration
This enables developers from any company to seamlessly integrate risk assessment functionality into their projects.
Evaluate risks better
Discover effective detection of suspicious TON blockchain
transactions with our solutions.
FAQ
How is risk level determined in your system?
Risk levels are calculated by analyzing a combination of factors: transaction history, wallet behavioral patterns, interaction with flagged entities, and known fraud indicators. Our algorithms weigh these signals to estimate the probability of a wallet's involvement in illicit or suspicious activity on the TON blockchain.
What kind of data sources does your system utilize for risk assessment?
AML Viewer aggregates intelligence from multiple layers: raw transaction data from the TON blockchain, verified inputs from our clients' compliance teams, and publicly available datasets covering wallet classifications, sanctions lists, and known malicious addresses. This multi-source approach significantly boosts both accuracy and coverage of the risk detection process.
How often is the risk assessment updated in your system?
Updates happen in real time. Whenever a new transaction is recorded on the TON blockchain, our algorithms instantly process it and recalculate the risk score for the associated wallets. This guarantees you're always working with the most current intelligence for fast and accurate decisions.
Can your system integrate with existing compliance and AML processes within my organization?
Absolutely. AML Viewer is built to plug directly into your current compliance and anti-money laundering (AML) workflows through a flexible API and dedicated dashboards. It works alongside your compliance department's existing toolset, delivering actionable insights that strengthen your risk management and help meet regulatory obligations.
What should I do if my wallet has been assigned a high-risk level by your system, but I haven't engaged in any illegal activities?
A high-risk designation from AML Viewer reflects a calculated probability of suspicious activity — not a definitive accusation of wrongdoing. If you believe the score is inaccurate, reach out to our support team at info@amlviewer.org. We'll review the assessment together, consider any additional context you provide, and address your concerns.
