“Archer’s solution is really powerful. I wish we had it years ago!”
For crypto and stablecoin companies
Transaction monitoring for crypto and stablecoin companies
Archer Protect puts your deposits, withdrawals, customers, and blockchain-analytics alerts in one place. Your compliance team writes and changes the rules, and every decision is on record for your licence.
Chain analytics sees only one leg of the money
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Today The wallets are watched. The bank deposits and withdrawals on either side are read by hand, if anyone reads them.
With Archer Your chain alerts feed the same rules and cases as the fiat activity.
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Today Monitoring means someone working through exports, so more volume means another hire.
With Archer Each deposit, withdrawal, and transfer is checked against your rules as it arrives.
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Today Each new licence and banking partner wants to see your monitoring work.
With Archer Each alert, decision, and rule change is on record, ready for a regulator or partner.
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Today A new threshold waits on an engineering ticket.
With Archer Your compliance team changes a rule and backtests it on your history the same day.
Rules for crypto deposits and withdrawals
One rule set for every market, with amounts converted to one currency. Rules you might write:
- A deposit withdrawn straight away.
- A dormant account that suddenly moves money.
- Many deposits into new accounts within a short window.
- Amounts split to stay under a reporting threshold.
- A first large payout to a new beneficiary.
Blockchain analytics alerts in your rules and cases
Send Archer the alerts and wallet risk scores from your blockchain analytics provider. Use them in rules beside the customer’s deposits and withdrawals, and work them in the same case queue as everything else.
Accounts linked by a shared wallet
Archer links customers who share a wallet, a bank account, a phone, a device, or an ID. One wallet funding hundreds of new accounts shows up as a single cluster, and the assistant explains how the accounts connect.
Sanctions and PEP screening beyond onboarding
Screen people and businesses against sanctions and PEP lists, including the clients and agents your partners onboard. Date of birth and nationality narrow the matches your team has to review.
Hold a withdrawal before it leaves
Once a stablecoin is sent, it can’t be pulled back. A rule can send hold, freeze, or reject to your system by webhook, or Archer can return a verdict through the API before the withdrawal completes.
An audit trail for your licence and your banks
Each case closes with a recorded reason, each rule keeps its history of changes, and each action is in the audit trail.
For the Travel Rule, Archer checks the originator and beneficiary details of each transfer and keeps them with the record. From a case, it drafts goAML reports for Nigeria’s NFIU and FINTRAC reports for Canada.
An example: one wallet, 300 new accounts
Example data. Over one week, a single external wallet funds 300 newly opened accounts, each just under your review limit. Archer links them through the shared wallet, the rule opens one case for the whole cluster, and your analyst sees every account and every withdrawal on one page before deciding.
Customer results
What teams found running Archer
- < 60 s
- for Numida’s risk team to create or change a fraud rule, without engineering
“We review rule performance weekly and adjust directly in the platform. If we identify a new pattern, we don’t need to wait for engineering.”
FAQ
Questions compliance teams ask us
Can we use our blockchain analytics alerts in Archer?
Yes. Send the alerts and wallet risk scores from your provider, and use them in rules and cases beside the customer’s fiat activity.
Does Archer handle the Travel Rule?
Yes. Archer checks the originator and beneficiary details of each transfer and keeps them with the record.
Which regulator reports can Archer produce?
goAML reports for Nigeria’s NFIU and FINTRAC reports for Canada, drafted from your cases.
Do we need engineers to change a rule?
No. Your compliance team builds a rule in the visual builder or describes it in plain English, backtests it on your history, and puts it live. Numida’s risk team creates or changes a rule in under 60 seconds.
Can Archer stop a withdrawal before it completes?
Yes. A rule can send hold, freeze, or reject to your system by webhook, or Archer can return a verdict through the API before the withdrawal completes.
One system
The rest of Archer
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How Archer works
From a rule firing to a closed case, in one place your own team runs.
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Rules and backtesting
Your compliance team writes rules in plain English, backtests them on your own history, and puts them live the same day.
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Transaction monitoring and screening
AML and fraud rules on every transaction, with sanctions and PEP screening. Your compliance team writes, backtests, and tunes the rules itself.
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Case management and reporting
Queues with deadlines, one page per investigation, a reason on every decision, and goAML reports drafted from the case.
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Duplicate accounts and fraud rings
Links accounts that share a phone, ID number, device, bank account, or face, shows the whole ring, and catches banned users who sign up again.
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AML and fraud for payments and remittance
AML and fraud rules on every payin and payout, sanctions and PEP screening, and a decision before the money leaves, run by your own compliance team in every corridor.
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Fraud detection for lenders
A fraud layer beside your credit model that catches borrower rings, first-payment fraud, and staff collusion before you disburse.
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Fraud and AML for wallets and neobanks
Mule accounts, account takeovers, and AML monitoring for wallets and neobanks, caught before money leaves your customers’ balances.
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