PACT ProtocolPACT Protocol
Real-Time Compliance Monitoring System

PACT Monitor

AI-powered transaction surveillance with real-time alerts, risk assessment, and comprehensive compliance dashboards.

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Real-Time AnalysisMulti-chain tracking
ML-Powered DetectionPattern recognition
Smart AlertsRisk prioritization

Monitoring Capabilities

Comprehensive surveillance with AI-driven insights and automated compliance reporting.

Transaction Surveillance
  • • Continuous monitoring
  • • ML pattern recognition
  • • Anomaly detection
  • • Multi-chain tracking
  • • Custom rule configuration
Alert Management
  • • Risk-based prioritization
  • • False positive reduction
  • • Multi-channel notifications
  • • Escalation workflows
  • • Alert aggregation rules
Compliance Dashboard
  • • Real-time metrics
  • • Risk heat maps
  • • Regulatory reporting
  • • Audit trail management
  • • Compliance scoring
AI Risk Assessment
  • • Behavioral analysis
  • • Predictive risk scoring
  • • Network analysis
  • • Sanctions screening
  • • ML model training

Multi-Chain Monitoring

Comprehensive surveillance across major blockchain networks with unified analytics.

Supported Networks
Real-time transaction monitoring across multiple blockchains

Ethereum

EVM Compatible

Polygon

Layer 2 Solution

BSC

BNB Chain

Custom

Private Chains

Intelligent Alert System

Multi-channel notifications with ML-powered false positive reduction and smart prioritization.

Alert Channels
Multiple notification methods

Email Notifications

Detailed alert reports

SMS Alerts

Critical notifications

Slack Integration

Team collaboration

Discord Webhooks

Community alerts

Risk Prioritization
Intelligent alert ranking
Critical

Immediate action required

High

Review within 1 hour

Medium

Review within 24 hours

Low

Informational only

ML Optimization
Continuous improvement

Pattern Learning

Adaptive algorithms

Accuracy Improvement

95% reduction in false positives

Behavior Analysis

User profiling

Historical Learning

Trend identification

Technical Infrastructure

High-performance architecture built for real-time processing and scalability.

Data Processing
High-throughput capabilities

100,000+ TPS

Transaction processing

WebSocket Connections

Real-time data streams

Kafka Streaming

Event processing

Elasticsearch

Data indexing & search

API & Integration
Flexible connectivity options
GraphQL API

Complex query support

REST API

Standard operations

Prometheus Metrics

System monitoring

Webhook Events

Real-time notifications

Compliance Automation

Automated regulatory reporting with comprehensive audit trails and documentation.

SAR Filing

Automated Suspicious Activity Report generation and submission.

CTR Reporting

Currency Transaction Report automation for large transactions.

Sanctions Screening

Real-time screening against global sanctions and PEP lists.

Ready for Intelligent Compliance Monitoring?

Deploy AI-powered surveillance with real-time alerts and automated compliance reporting.