Compliance monitoring — Ordellum Analytics

Three speeds of detection

Each tier is tuned to the kind of pattern it looks for. Select a tier to see what it checks.

Detection tiers

Fast checks that run in memory with no database query, designed for immediate response.

Structuring: Splitting a large amount into several smaller transfers to stay below reporting thresholds.
Layering: Moving funds through chains of wallets — fanning out, fanning in, peeling off or cycling — to obscure their origin.
Mixer interaction: Routing funds through mixing services or privacy bridges that break the visible link between sender and recipient.
Cross-chain hopping: Bridging funds rapidly across several networks to escape single-chain monitoring.
Wash trading: Trading with oneself or a coordinated group to inflate volume or prices.

Lists screened and how often they refresh

Step 1: Exact match
Normalised addresses and identifiers are compared directly, in about a millisecond.
Step 2: Fuzzy match
Spelling distance, phonetic similarity and known aliases catch near-matches with high confidence.
Step 3: Network match
Wallets up to two hops away and members of a known cluster are flagged for review.

A lending protocol and an NFT marketplace face different threats. Analytics carries rule sets for sixteen dApp types.

Threats monitored by dApp type

Choose an item

Type-specific rules watch for the abuse patterns most common in DeFi applications.

Alert lifecycle

Stage 1: Created
A rule or score threshold raises an alert.
Stage 2: Auto-triage
The alert is prioritised as low, manual or urgent review.
Stage 3: Investigation
Analysts review evidence; false positives are closed or kept under observation.
Stage 4: SAR preparation
Confirmed suspicions get a draft report and evidence bundle.
Stage 5: Client approval
The regulated entity approves and files the report itself.