Overview
Beosin AML Advisor is an AI-powered compliance tool built on Beosin KYT system. It helps virtual asset service providers and financial institution efficiently understand on-chain risks, stay aligned with regulation policies, and take precise risk-handling actions.
What Beosin AML Advisor Can Do?
1
Interpret risk reports in plain language
- Automatically parse complex transaction risk reports, alert details and on-chain fund-flow analysis.
- Translate technical risk indicators into clear, easy-to-understand explanations.
- Highlight high-risk behaviors, suspicious fund sources, and abnormal address interactions.
2
Match relevant regulatory policies
- Match identified risks with regulatory requirements in major jurisdictions.
- Provide official policy documents, guidelines and authoritative reference links.
3
Provide recommendations on risk response
- Deliver targeted, actionable risk handling suggestions based on risk level, transaction type and involved scenarios.
- Include alert review guidance, fund freezing suggestions, reporting procedures and follow-up monitoring strategies.
Why Choose Beosin AML Advisor?
By combining LLM and blockchain intelligent analysis, Beosin AML Advisor acts as your 24/7 intelligent compliance partner, reducing manual workload, minimizing human error, and helping you meet the evolving global regulatory requirements.
Traditional Compliance
Beosin AML Advisor
Risk Report Interpretation
minutes
seconds
Latest Policy Reference
minutes to hours
instant official links
Response Strategy
provided by professional and experienced officers
provided by AI, practical and actionable