AML & Compliance
Comprehensive KYT & AML Screening
Don't let high-risk deposits put your organization in jeopardy. Integrate KYT screening to quickly identify and remove suspicious transactions from your liquidity pool.

• Detect & reject high-risk transactions
  Fireblocks automatically screens transactions against pre-defined risk policies created by your compliance team. Depending on whether a transaction is deemed high or low-risk, Fireblocks clears, rejects/freezes, or escalates to a manual compliance check.
• Scale compliance
  With Fireblocks API, you can automate deposit and withdrawal screening, freeze funds, and generate audit logs for regulators. Reports include information on whether the transaction was accepted or rejected.
• Choose your compliance partner
  Fireblocks provides KYT integrations with Elliptic and Chainalysis, two of the globals leaders in crypto compliance and anti-money laundering.

Digital asset transfer network
Say goodbye to complicated, manual, and risky settlement workflows. Connect to over 500 liquidity partners, trading venues, and counterparties in one platform for instant settlement, rebalancing, and payments.

• 30+ exchanges
  The Fireblocks Network connects you to 30+ exchanges and 750+ tokens from day one. You can securely execute any digital asset trading strategy and operate 24/7, all from one platform.
• 500+ network connections
  With the Fireblocks Network, you have access to the entire crypto capital markets ecosystem. Directly connect to over 500 of the largest liquidity providers, lending desks, banks, and market makers through the web console or API for instant settlement.
• Manage connections, not deposit addresses
  The Fireblocks Network eliminates cyber threats, internal fraud and human error by automatically managing and rotating deposit addresses across all your counterparties.

MPC wallet as a service
Forget about digital asset wallets that are difficult to implement, hard to scale, and ultimately built with yesterday's technology. Deliver maximum security to customers and investors while boosting operational speed and cost savings.

• Protect digital assets against every attack vector
  Fireblocks combines MPC-CMP with hardware isolation to create a multi-layer security technology. This eliminates a single point of failure and insulates digital assets from cyber-attacks, internal collusion, and human error.
• Exceed customer SLAs
  Customers and investors want instant access to funds. Fireblocks' MPC-CMP algorithm helps you meet client SLAs regardless of your wallet configuration. MPC-CMP gives you 8x faster transaction signing speed and enables you to customize your wallet temperature – choose between hot, cold, or warm.
• Save up to 90% on ETH & BTC transaction fees
  Compared to legacy multi-sig technology the cost of supporting ETH and BTC wallets is non-existent. You can send and receive transactions at scale without the massive operating costs.

Security
Fireblocks is built using next-generation technology to help you solve tomorrow's operational and security challenges. The multi-layer security matrix layers MPC, Intel SGX, our signature Policy Engine, and a deposit address authentication network to deliver the most impenetrable system on the market.

• Layer 1: MPC-CMP + Multi-cloud
  Designed to address new requirements of the digital asset space that have emerged as institutions have entered the ecosystem. MPC-CMP private key protection layer removes the single point of compromise from both external hackers and insiders – as the private key is never concentrated on a single device at any point in time.
• Layer 2: SGX
  Keys stored in SGX cannot be extracted even if malware or a hacker has control over the server’s OS – as the memory space and the data in the SGX enclave are encrypted.
• Layer 3: Policy engine
  The Fireblocks Policy Engine, enables organizations to set up specific approval policies for every transaction. The Policy Engine allows users to configure a list of rules that affect how transactions are handled and approved.

Tokenization
Launch your next stablecoin or security token project with Fireblocks' tokenization engine. Built on top of the existing security layers of the Fireblocks platform to provide hyper-secure token management workflows.

• Create stablecoins & security-tokens
  Fireblocks helps financial institutions and payment service providers to enable the creation and redemption of fiat-backed stablecoins, management of smart contracts, whitelisting approval, and secure custody.
• Securely mint, burn, and transfer
• Ensure customer and investor tokens are insulated against any attack. Fireblocks' battle-tested security platform protects digital assets in custody, during transfer to/from counterparties, and from any unauthorized transfer or minting of coins.
• Powerful token management
  Fireblocks provides token operators with a powerful and easy-to-use operations dashboard to effectively manage daily token operations across your entire token ecosystem.