Follow the funds across chains and bridges
Alerts from your providers and rules, with the funds traced across chains and bridges. Our forensic team joins complex cases, your reviewers decide.
L2 A · 09:34
L2 B · pendingFrom alert to case record
Transaction Monitoring & Investigations is cross-chain transaction monitoring and fund tracing for compliance teams. Alerts come from your screening providers and rules, and we follow the funds across chains and supported bridges, each hop decoded and sourced. Our forensic team supports complex cases, and your reviewers decide.
- Traced across
- Chains and supported bridges
- Alerts from
- Your screening providers and rules
- Forensics
- Our analysts on complex cases
- Who decides
- Your compliance reviewers
The trail continues past the bridge
Source and destination transactions linked on supported bridges, with the transfer status at each hop. The investigation follows the funds, not one chain.
One queue for every provider and rule
Results from your screening providers and your own rules arrive side by side, each alert tagged with its source.
The transactions behind the alert
An alert opens on the transfers and counterparties around it, decoded and in order. Missing coverage is marked unknown, with the reason.
Our analysts on the hard cases
Our forensic team joins cases that span chains, bridges or exploits, and hands over a sourced timeline your reviewers can work from.
Your reviewers make the call
Notes, evidence and the final decision stay together, with author and date. Each result is a policy outcome that names its rule and source.
Case files auditors can retrace
Export a case with its transactions, sources, notes and decision, in the format your team agrees, ready for internal and external review.
What's included
Alerts come from your providers and rules, and each signal names its source. Risk scoring, AML decisions and required reporting stay with your team.
- Investigations that cross chains and bridges
- Every alert in one review queue
- A named source behind each signal
- Analyst support when cases get complex
- Decisions on record with author and date
- Exportable case files for review
Built on Etherscan-compatible API, Streams, MCP Server and Archive RPC.
Backed by agreed service levels
Uptime, response times and escalation paths are set in your agreement.
Slack, Telegram or email, with hours that match your operations.
Alerts reach our team before problems reach yours.
What teams usually ask us
Does Routescan replace our screening provider?
No. Your provider and rules produce the alerts. We add cross-chain tracing, transaction context and the case record around them.
Can Routescan follow funds through bridges?
Yes, on supported bridges. We link source and destination transactions and show the transfer status at each hop.
Who makes the final compliance decision in transaction monitoring?
Your compliance reviewers. Our forensic team supports the investigation, and decisions and required reporting stay with you.
What happens when transaction monitoring coverage is missing?
The result is marked unknown with the reason, so reviewers see the gap instead of a clean result.
Which networks can Transaction Monitoring & Investigations support?
Any EVM network: L1s, L2s, appchains and custom chains, from private testnet to mainnet. Our public multichain explorer indexes 24 mainnet networks today, and we onboard new ones as part of setup.
Which screening and Travel Rule providers can we use with Routescan?
The screening and Travel Rule providers you already use or choose. We connect them to your workflow, we do not replace them.
Who makes the risk decision in a Routescan compliance workflow?
Your team. We bring together activity, provider results and your rules. The decision and its rationale stay with your reviewers.
How are unknown screening results shown?
The result is marked unknown, with its source and date. Missing coverage is never reported as a clear result.
Where are our compliance records stored?
Where your agreement says, with access limited to your organization. Retention is agreed with your compliance team.
How long does it take to set up Transaction Monitoring & Investigations?
It depends on the scope. We review the requirements and integrations, then agree a written plan, schedule and responsibilities.
Do we need to build anything to use Transaction Monitoring & Investigations?
We handle setup and operations within the agreed scope. Before work starts, we define any integration tasks your team needs to complete.
How is Transaction Monitoring & Investigations priced?
The price depends on what we build, the integrations and the ongoing work. Your proposal lists deliverables, timeline and support. Data usage and services from other providers are listed separately where they apply.
Bring us your networks and providers
Share the networks you monitor, the providers you use and how your team reviews alerts. The proposal covers monitoring, investigation support and the case record.