# 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](https://docs.plume.org/plume/plume-security/aml-screening) 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.