Check the counterparty before the deal, not after.
One score isn't enough for a large deal. PilotChain collects signals on the counterparty's addresses and transactions and keeps an explainable log for your compliance team.
Pre-trade · 1,200,000 USDT
pc_c9a17Counterparty · 3 addresses · 14 transactions
- +40
Sanctions
exposure · 1 hop
- +24
Darknet
market within 3 hops
- +14
Jurisdiction
high-risk country
- +8
Deal structure
split into small amounts
Risk score
86 / 100 · threshold 80
What gets in the way today
Large deal — large risk.
One transaction can freeze everything
Tainted funds in a deal mean frozen assets and questions from the bank.
Manual review takes hours
An analyst checks the counterparty's addresses by hand across several tools.
You need details, not a number
The compliance officer needs to see the path of funds and the triggered rules.
Example policy
Pre-trade check — a decision before the deal.
Example: you set the weights and threshold in Rule Lab. Large deals get their own threshold.
Policy result
/100
Decision
Block
Before, during and after the deal.
Separate thresholds for the pre-trade check and settlements.
Pre-trade
Counterparty addresses, entity links, history.
address · detailsIncoming settlement
The transaction, link depth and source of funds.
transaction · addressOutgoing settlement
Recipient address and sanctions exposure.
address · sanctionsAddress, transaction and a detailed path of funds.
For OTC we enable extended details: the path of funds and the contribution of each signal.
A decision before the deal, not after a freeze.
Bundle: address · transaction · details
- Path of funds in the decision log
- An explainable report for the compliance officer
- Thresholds by deal size and type