V.CMS

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About V-CMS

Next-Gen Crypto Compliance & Tracking
VCMS is engineered for real-time crypto transaction monitoring, wallet investigation, and risk enforcement across digital ecosystems. With advanced scoring models, forensic blockchain tools, and alignment with global regulatory standards, it enables institutions to detect anomalies, trace asset flows, and ensure crypto compliance with confidence.Geospatial intelligence adds an extra layer of insight, enhancing the ability to map cross-border activity and pinpoint emerging risk zones.

Empowering organizations to stay ahead of illicit activity, VCMS enables forensic-level monitoring, and complete control over every transaction. From predictive analytics to advanced blockchain forensics, VCMS doesn’t just trace digital trails, it predicts the next move.

Empowering organizations to stay ahead of illicit activity, VCMS enables forensic-level monitoring, and complete control over every transaction. From predictive analytics to advanced blockchain forensics, VCMS doesn’t just trace digital trails, it predicts the next move.

Core Capabilities

  • Blockchain Intelligence & Risk Detection
  • Full-spectrum crypto transaction monitoring
  • Detection of mixers, high-risk wallets, and cross-chain laundering
  • Dynamic knowledge graphs for mapping digital flows and networks
  • Real-time wallet correlation and owner identification
  • Multi-Blockchain Crypto Transaction Analysis
  • Mapping of High-Risk Wallets, Exchanges, and Mixers

  • Advanced Regulatory Compliance

  • Embedded AML/CFT logic aligned with FATF Rec. 15
  • Regulatory sandbox for safe testing with authorities
  • CRBA (Crypto Risk-Based Approach): risk matrices, alerts, and continuous due diligence
  • Auto-adapting rule engine for multi-jurisdiction regulatory frameworks

  • Geospatial Surveillance & Time Navigation (VCIS-Powered)

  • Map wallet movement and behavior across jurisdictions
  • Visualize fraud hotspots and behavioral patterns in real time
  • Trace financial crimes through spatial and temporal dimensions
  • Digital KYC & ID Intelligence
  • Integrated and standalone KYC/IDV modules
  • Wallet Name Matching System (WNMS) for real-time identity correlation
  • Elastic search with simultaneous wallet-name matching
  • Location-based transaction risk flagging
  • Cryptocurrency Payment Infrastructure
  • Crypto payment gateway and auto wallet generation
  • OCR for trade documentation
  • End-to-end workflow management
  • Full audit trail with multilingual support

Go beyond detection, own the investigation.

  • Go beyond detection, own the investigation.

  • Real-Time Crypto Transaction Monitoring
  • Dynamic Knowledge Graph: Visualization of flows, addresses, and related entities
  • Automated Risk Scoring: Instant evaluation of assets and suspicious behaviors
  • Detection, Correlation, and Monitoring of Illicit Activities
  • Identification of Wallet Owners: Correlating blockchain data to identify digital wallet holders
  • Behavior-based alerting: Monitor suspicious activity before it escalates

  • Advanced Regulatory Compliance

  • AML Investigations: Trace illicit flows, monitor high-risk exchanges, and expose wallet networks.
  • Regulatory Compliance: Automate complex submissions and reduce non-compliance exposure.
  • Counter-Terrorism Finance: Identify potential terror financing networks via transaction mapping.
  • Retail & Payments: Offer secure crypto payment channels with integrated due diligence.
  • Law Enforcement Operations: Map and dismantle criminal crypto ecosystems with geospatial tracing.

Go beyond detection, own the investigation.

  • The VCMS Advantage

  • Unmatched geospatial context and behavioral analytics
  • Real-Time, Multi-Chain Monitoring
  • Advanced ID & Wallet Matching
  • Visual Intelligence Dashboards