From Exposure to Action: Risk-Based Use of Blockchain Analytics in AML

Blockchain exposure is no longer theoretical.
Regulators expect documented, defensible decisions.

This webinar explains:

• how to translate analytics into AML actions
• how to separate direct vs indirect exposure
• how to define realistic thresholds

In this session, we focused on how institutions assess on-chain risk exposure, distinguish between direct and indirect exposure, and define clear, realistic thresholds aligned with regulatory expectations. Through real-life cases and a live analytics demonstration, we reviewed how exposure insights translate into practical AML actions — ongoing monitoring, enhanced due diligence, restrictions, and STR/SAR reporting.

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