40%
Risk identification uplift in multi-chain environments
Product overview
WatchU connects personal risk awareness with enterprise-grade AML monitoring, transaction screening, and analysis.
WatchU is designed for transaction-facing scenarios. It helps teams make faster risk and AML judgments before, during, and after on-chain operations.
1,000+/s
Enterprise scan speed
<5%
Enterprise false positive rate
1B+
Wallet addresses marked
Core capability
Multi-chain coverage with high-throughput risk and AML identification.
Across personal and enterprise editions, WatchU supports multi-chain environments, suspicious transaction detection, and AML monitoring workflows. It improves risk-identification performance. Enterprise scan throughput exceeds 1,000 requests per second while false positives stay controlled.
Edition split
Personal and Enterprise both include AML capability for different operational depths.
WatchU Personal
For individual users who need fast risk prompts and personal-scale AML checks. These checks happen before transfer, contract interaction, or wallet authorization.
- Real-Time Risk Scanning
- AML Risk Prompts for Suspicious Transactions
- Black/Gray Market Alerts
- Multi-Chain Support
- Scam Education + One-Click Reporting
- Current chain list: ETH / SOL / BSC
WatchU Enterprise
For enterprise teams that require continuous transaction monitoring and AML screening. It also supports risk scoring and intervention workflows.
- AML Monitoring with Suspicious Transaction Detection
- Graph database analysis engine for intelligent address marking
- Supports BTC / ETH / USDT and multiple wallet addresses
1B+
Wallet addresses marked
100M+
Blacklist address database
300M+
Risk lists
Move from product understanding to rollout planning.
Whether you are protecting personal wallets or enterprise transaction flows, the team can help. We define AML deployment priorities, integration scope, and execution rhythm.