AI-PoweredAnti-Money Launderingfor Decentralized Exchanges
Dextektif is an AI-driven solution designed to detect, monitor, and prevent money laundering activities in memecoin trading on Solana-based decentralized exchanges like Jupiter, Raydium, and Pump Fun.
Powerful Features to Combat Financial Crime
Real-Time Wallet Monitoring
Detect suspicious wallet activities instantly with our advanced monitoring system.
Interactive Dashboard
Visualize transaction networks and generate comprehensive compliance reports.
AI-Powered Anomaly Detection
Identify rapid buy-sell cycles and volume spikes using machine learning algorithms.
API Integration
Verify wallet addresses in real-time with dynamic blacklist updates.
Blockchain Analytics
Trace wallet interactions across Solana DEXs with comprehensive analytics tools.
Effortless On-Chain Analysis with Dextektif
Transforming complex blockchain data into actionable compliance tools
Data Collection
Dextektif ingests real-time Solana transaction data from multiple DEX sources.
AI Analysis
AI/ML models detect anomalies and classify wallet risks automatically.
Dashboard Insights
Regulators monitor suspicious wallets and generate comprehensive reports.
API Integration
Businesses verify wallet addresses before transactions in real-time.
Driving Financial Security in the Digital Economy
Delivering Advanced Tools to Combat Money Laundering in Crypto
What Our Users Say
Trusted by regulators and crypto businesses across Indonesia for reliable AML compliance
“Dextektif has revolutionized our ability to monitor financial crime in real-time. The AI-powered detection system has significantly improved our compliance efficiency.”
“The API integration was seamless, and it helped us block high-risk wallets instantly. Our compliance team can now focus on strategic initiatives rather than manual monitoring.”
“As a DEX operator, Dextektif provides the security and compliance tools we need to operate confidently in the Indonesian market. Highly recommended.”
“Real-time wallet monitoring has transformed how we approach AML compliance. The accuracy of risk scoring is impressive and saves us countless hours.”
“Dextektif's comprehensive dashboard gives us complete visibility into suspicious transactions. The alert system is precise and actionable.”
“Dextektif has revolutionized our ability to monitor financial crime in real-time. The AI-powered detection system has significantly improved our compliance efficiency.”
“The API integration was seamless, and it helped us block high-risk wallets instantly. Our compliance team can now focus on strategic initiatives rather than manual monitoring.”
“As a DEX operator, Dextektif provides the security and compliance tools we need to operate confidently in the Indonesian market. Highly recommended.”
“Real-time wallet monitoring has transformed how we approach AML compliance. The accuracy of risk scoring is impressive and saves us countless hours.”
“Dextektif's comprehensive dashboard gives us complete visibility into suspicious transactions. The alert system is precise and actionable.”
“The automated compliance reporting feature has streamlined our regulatory submissions. We can now generate detailed reports in minutes instead of hours.”
“Integration with multiple blockchain networks gives us unprecedented insight into cross-chain transactions. Essential for modern compliance operations.”
“The machine learning algorithms continuously improve detection accuracy. False positives have decreased by 80% since implementation.”
“24/7 monitoring capabilities ensure we never miss suspicious activities. The real-time alerts have prevented multiple high-risk transactions.”
“Dextektif's API documentation is excellent and implementation was straightforward. Support team is responsive and knowledgeable.”
“The forensic capabilities for wallet analysis are outstanding. We can trace complex transaction patterns with unprecedented detail and speed.”
“The automated compliance reporting feature has streamlined our regulatory submissions. We can now generate detailed reports in minutes instead of hours.”
“Integration with multiple blockchain networks gives us unprecedented insight into cross-chain transactions. Essential for modern compliance operations.”
“The machine learning algorithms continuously improve detection accuracy. False positives have decreased by 80% since implementation.”
“24/7 monitoring capabilities ensure we never miss suspicious activities. The real-time alerts have prevented multiple high-risk transactions.”
“Dextektif's API documentation is excellent and implementation was straightforward. Support team is responsive and knowledgeable.”
“The forensic capabilities for wallet analysis are outstanding. We can trace complex transaction patterns with unprecedented detail and speed.”
Flexible Pricing for Every Business
Choose the plan that fits your needs and scale as you grow
Basic
Perfect for small crypto businesses
Pro
Ideal for growing exchanges
Enterprise
For large-scale operations
Common
questions
Find the answers to frequently asked questions here.
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