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Flow Guard

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Category: Onchain Compliance and Investigations

Description

Flow Guard combines automated fund-flow intelligence with human-led forensic analysis. It provides pattern detection, address-connection analysis, risk scoring, real-time wallet monitoring, cross-chain tracing, visualization dashboards or API access, and reporting for fraud investigations, regulatory compliance, stablecoin and large-transfer monitoring, KYT/CDD programs, and tokenised supply-chain finance.