Radar
Integrated real-time transaction monitoring
We detect suspicious activity before it becomes a problem
Zumo Radar transforms blockchain transaction data into actionable risk insights. Integrated into our client crypto services, Radar runs real-time monitoring, assigns risk scores and flags unusual transaction patterns for investigation – all aligned to UK regulatory expectations. Designed for crypto transaction flows, Radar integrates seamlessly with modules like Zumo ID for re-screening triggers and Zumo Track for in-platform financial promotions workflows. With built-in case management and audit trails, Radar gives you the assurance that the crypto and transaction services we provide you are being monitored robustly and effectively for MLRs compliance.
The problems it solves
Manual transaction reviews can’t keep up with crypto velocity
Regulators demand proactive, rules-based monitoring
Investigation tools are often siloed from core transaction data
Key Benefits
Risk rules and thresholds
configured to your product and market
Blockchain intelligence integration
for deeper risk analysis
Case-level investigation tools
with escalation workflows
Audit logs
for regulatory reporting and internal oversight
How it works
Zumo connects Radar to your transactional data feed while configuring risk appetite rules
We monitor all transactional activity for AML compliance
Alerts and investigations are displayed from a single compliance dashboard
Deployment timeline
2–4 weeks after integration
Ideal for
Fintechs
adding crypto services that must meet AML obligations
Custody or Trading Platforms
requiring UK-aligned AML/CTF/PF oversight
VASPs
needing regulator-ready reporting tools
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