aml-transaction-patterns
AML Transaction Pattern Detection API — enterprise-grade suspicious transfer pattern analysis for Solana wallets. Detects structuring, layering, fan-out/fan-in, round-number transfers, rapid fund movement, dormancy wake-ups, counterparty concentration, and token obfuscation. Built for exchange compliance teams, OTC desks, and enterprise AML programs. Offers per-request analysis and Access Pass for continuous monitoring.
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