Consentica - Consent Governance Platform
Create purpose-based consent policies, collect granular permissions, and maintain audit-ready consent logs with validity, history, and easy API integration across apps, vendors, and customer journeys.
India’s First Cross-Entity
Know Your Transaction
(KYT) Network Engine
Fraud and laundering don’t happen in isolation-they move across wallets, apps, rails, and counterparties. OpenBlockAI’s KYT performs real-time, network-level risk intelligence, mapping fund distribution paths, layering sequences, velocity hops, and typology signatures across participating entities. Transactions are risk-scored and flagged before they settle into your core ledger, with Compliance GPT generating audit-ready “why” explanations so your team focuses on true risk, not noise.
Reveal “missed risk” your current system can’t see across the network
Why Know Your Transaction (KYT) Network Engine?Fraud & AML Don’t Happen in Isolation-
Fraud & AML Don’t Happen in Isolation-
They Move Across Networks In Seconds
Rule engines and single-entity monitoring are no longer enough. Modern fraud rings distribute funds across multiple accounts, wallets, rails, and counterparties-splitting, layering, and rerouting to look “clean.” KYT is the need of the hour: an always-on, cross-entity transaction intelligence layer that correlates flows in real time, detects typologies early, and flags “missed risk” before settlement-with Compliance GPT delivering audit-ready reasoning so investigations become faster and more accurate.
Faster Investigations
Cut time-to-decision with real-time context on fund movement, entity linkages, and typology matches-so analysts act in minutes, not hours.
Less Noise, More Signal
Reduce false positives by scoring risk using network behavior, not isolated rules-your team focuses on genuine threats, not alert floods.
Policy + Intelligence, Built-in
Customize thresholds, velocity, risky corridors, blacklists, and responses-while Compliance GPT keeps narratives audit-ready and aligned with evolving AML requirements.
Discover How KYT Works
KYT performs real-time, cross-entity analysis mapping fund distribution paths, layering sequences, and velocity hops. It correlates counterparties and assigns risk scores before settlement, with Compliance GPT providing audit-ready explanations.
User Verification
Aadhaar • PAN • Video KYCPast Account History
Velocity • Corridors • LimitsCross-Bank Scan
Network IntelligenceOpenBlockAI
KYT NETWORK ENGINE
Mule Analysis
TYPOLOGY SIGNATURE
Layering Sequence Detected
NETWORK HOP COUNT 07 Hops
CONNECTED WALLETS 14 Links
COMPLIANCE GPT WHY
“Flagging before settlement: Patterns indicate cross-border layering through high-risk corridors with immediate withdrawal velocity.”
Where KYT Delivers the Most Value
Built for ecosystems where funds “hop” fast-KYT correlates network-level flows to reveal missed risk, reduce false positives, and stop laundering patterns in real time.
Fintech (Payments, Wallets, Neo-banks)
Detect mule chains, velocity hops, and layered fund movement across rails-flag high-risk flows in real time before settlement.
Crypto Exchanges & On/Off-Ramps
Track cross-address exposure, rapid hop patterns, and typology matches-prioritize true risk with Compliance GPT explanations.
Web3 Wallets & Payment Protocols
Stop laundering via routing and distribution-identify linked entities and suspicious corridors across participants in real time.
High-Risk Merchants & Marketplaces
Detect merchant-side fraud loops, refund cycling, and fast distribution patterns-reduce false positives with network intelligence.
Lending (NBFCs / BNPL / Credit Apps)
Uncover repayment laundering and fraud rings using cross-entity behavior-flag coordinated activity across accounts and devices.
Cross-border Payments & Remittance
Spot risky corridors, structuring, and layering across rails-apply region policies while global patterns catch what rules miss.
KYT’s Impact on Your Risk & Compliance
Move from isolated alerts to network intelligence. Surfacing “missed risk” and flags high-risk flows in real time across participating entities before they settle.
Pre-built KYT Typology Playbooks
Lower False Positives, Higher Signal
Cross-Entity Link Analysis
Real-time Decisions Before Settlement
Audit-ready Explanations (Compliance GPT)
Always-on Network Monitoring
KYT ENGINE
TX-8829-AVerified
TX-4112-MHigh Risk Mule
TX-9002-BVerified
TX-2210-CMonitoring
COMPLIANCE GPT
“Pattern identified: Rapid fund layering across 4 participating banks. Signature matches Mule Network Typology.”
Our Solutions
OpenBlockAI brings unified AI-driven compliance to your entire financial ecosystem - powered by real-time detection, global pattern intelligence, and privacy-preserving collaboration across networks.
Privault - Tokenized PII Data Vault
Vault, tokenise, and govern PII with enterprise-grade encryption and access control - purpose-built for privacy-first data infrastructure across networks.
Real-Time AML Fraud Detection
Real-time AML with sub-100 ms decisioning, dynamic scenario tuning and a Policy / Compliance GPT engine trained on your region's regulations. Detect suspicious activity, trigger adaptive controls and investigate cases with a continuously learning model.
Cross-Bank Know Your Transaction Engine
Advanced KYT powered by graph-based behavioural modelling and global pattern recognition. Detect mule networks, velocity anomalies and cross-bank layering while enabling secure, privacy-preserving intelligence sharing.
Ready to Build Trust
Into Your Infrastructure?
OpenBlockAI gives modern regulated businesses one infrastructure layer for consent governance, sensitive data protection, and real-time risk control-built with AI-led intelligence and blockchain-grade auditability.
Get in Touch
For a walkthrough of Consentica, Privault and OpenBlockAI’s real-time compliance infrastructure, connect with our team.