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On this page
  • Compliance at Plume
  • What We Monitor
  • Our Monitoring Partners
  1. Plume Security

Compliance at Plume

How we monitor for compliance purposes

PreviousAML ScreeningNextAudits and Security

Last updated 11 days ago

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 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.

AML