Can Detect support a bank transaction-monitoring alert involving a crypto exchange?

A bank payment to or from a crypto exchange can create a question about the customer’s underlying activity. Detect can contribute relevant intelligence using the available starting information, such as a recognised crypto-related payment connection, a wallet address or supported exchange records.

The bank statement establishes the payment being reviewed. Exchange records can help explain what happened inside the account, while wallet analysis can add context about on-chain movements. Together, these inputs help the analyst formulate a more specific customer enquiry.