# Compliance at Plume ### Compliance at Plume Plume Network prioritizes compliance with **sanctions enforcement (OFAC)** to ensure a secure and lawful ecosystem and also works to combat money laundering through **anti-money laundering (AML)** measures. ### What We Monitor * **Sanctions compliance:** preventing transactions with individuals, entities, or countries sanctioned by OFAC. * **AML and transaction monitoring:** scanning transactions for anomalies or red flags tied to fraud, laundering, or sanctions violations. * **Network analysis:** analyzing blockchain activity at a network level to identify high-risk participants and complex schemes. ### Our Monitoring Partners Plume uses leading blockchain analytics providers to meet AML and sanctions requirements: * **Forta:** real-time [AML](/plume/plume-security/aml-screening.md) and threat monitoring at sequencer level. * **Predicate:** real-time risk monitoring for protocols and apps, at smart contract and frontend level * **TRM**: wallet screening and threat detection for enterprise customers using Plume. * **Chainalysis:** wallet, transaction, and risk monitoring for EOA wallets on other chains. * **Elliptic:** comprehensive wallet analytics for risk management, sanction, threat actors, and crimes. --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.plume.org/plume/plume-security/compliance-at-plume.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.