Arkham has launched a Transaction Monitoring Dashboard designed to help users track counterparty risk across blockchain wallets. The tool enables monitoring of any set of wallets and automatically screens all counterparties they interact with, providing real-time visibility into transaction flows.
The dashboard displays the latest transfers, assigns risk scores to each counterparty, and triggers alerts when funds can be traced back to flagged sources. This allows compliance teams, traders, and institutions to proactively identify exposure to sanctioned entities, hacked addresses, or other high-risk actors within their portfolio's transaction network.
Arkham Launches Transaction Monitoring Dashboard for Real-Time Counterparty Risk Screening
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