Compliance at Plume

How we monitor for compliance purposes

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 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.