AML compliance for crypto ATMs that works like magic
Helios provides crypto ATM operators with a best-in-class platform for, custom rule setting, transaction monitoring, case management, and one-click CTR & SAR generation.
Designed to manage AML compliance at scale
We help crypto ATM operators drastically reduce cost, minimize risk, and run their compliance team efficiently without impacting sales. With Helios you can easily track, review and report on any volume of transactions.
Easy Transaction Imports
Bring in transactions from any crypto ATM platform with a powerful import engine.Compliance Rule Editor
Easily manage compliance rules so they adapt to your current standards and procedures.One-Click CTRs & SARs
Generate a ready-to-file CTR or SAR in seconds without doing any manual work.Collaborative Case Management
Assign, prioritize, and review compliance cases with full visibility for management.Duplicate Account Detection
Identify alias accounts and improve overall KYC compliance.Actionable Reporting
Review high risk customers locations with out of the box reports that guide operations.Quickly import your transaction data
Bring transaction data from any crypto ATM platform into Helios with just few clicks.
Multi-Vendor Support
Running crypto ATMs on different networks? Not a problem, Helios can import different transaction file formats with import presets.High Volume Imports
Bring thousands of transactions in a single import and Helios will let you know once they have been processed and ready to review.
Adapt compliance rules to your standards
An easy-to-use rule editor enables compliance teams to adapt transaction monitoring and alerts to their own standard.
Powerful Rule Engine
Create compliance cases and alerts based on transaction volume, frequency and customer details.Automated Workflows
Setup actions for each compliance rule on your account to automate tagging, notifications and case assignment.Efficiently manage compliance cases
Never drop the ball with a compliance. Helios provides features that help your team stay on top of every case.
Case Deadlines
Built-in deadlines based on regulator timelines help teams stay on top of urgent cases so you stay compliant.Collaborative Case Management
Assign cases to specific team members, comment and keep a paper trail of actions taken.Generate CTRs and SARs in seconds
Helios will generate ready-to-file cash transaction reports and suspicions activity reports with a couple of clicks so you can e-file with regulators without any manual work.
Duplicate account detection and linking
Identify customers creating alias accounts so you can file reports on the aggregate activity and take action on your ATM platform.