Blockchain Technology
Data Analytics
Compliance Solutions

洞察变化，研判事实 拥抱合规，守护价值

以区块链、大数据与AI为引擎的链上加密资产AML与全链路追踪服务商，面向多元链上交易场景，提供合规风控与交易链路追踪能力。

Full-Stack Services for Compliance & Governance

Providing end-to-end services from monitoring and alerting to forensic reporting for exchanges, custodians, payment companies, and the Web3 ecosystem, compliant with Hong Kong VASP and AMLO regulatory requirements, aligned with FATF/Travel Rule.

Track

  • Multi-chain transaction continuous monitoring, abnormal behavior identification
  • Fund path restoration and full-chain tracing, case collaboration

Security

  • DeFi contract security review, penetration assessment and defense-in-depth strategy
  • Address/entity risk assessment, evidence chain and compliance reports (bilingual)

Specialty

  • Big data & AI behavior profiling, market and on-chain situation analysis
  • Tag system construction, address profiling and entity clustering

Design

  • Industry consulting and compliance solution design
  • Blockchain system custom development and existing system integration (localization/private network optional)
Product Architecture

Modular Product Matrix: Verifiable, Auditable, Integrable

Adopting a dual-track architecture of "Modular SaaS + Localized Deployment", supporting Hong Kong data localization, and rapid integration with institutional-level processes and internal controls.

Multi-Chain Native Data Engine

Covers BTC/ETH/TRON/BSC and other main chains, automatic annotation of darknet and mixers, dynamic risk grading.

Asset Tracing Protocol Layer

10+ hop path visual modeling, one-click generation of audit-grade graph reports.

Compliance Automation Platform

AML alert mechanisms, regulatory reporting templates, significantly reducing manual review.

Security & AI Engine

DeFi contract review, anomaly detection, address clustering and entity merging, risk scoring.

Building Trust Through Credibility, Delivering on Promises with Expertise

Rapid Deployment & Zero Learning Curve

Integration into existing KYC/AML systems within 24 hours, interface and workflow aligned with financial institution internal controls.

Auditable Evidence

Unified process for on-chain data collection-cleaning-annotation-identification, reports usable for audit and legal purposes.

Algorithm & Ecosystem Advantage

Continuous TML iteration, partnering with leading ecosystem partners to build high-coverage tagging and information networks.

Team and Technology

About Us

Flyndary brings together senior talent from leading companies such as Alibaba, Baidu, JD.com, and Kingsoft, as well as prominent blockchain institutions, with deep expertise in distributed systems, on-chain security, and cross-jurisdictional compliance. As one of the early core teams committed to blockchain infrastructure development, we leverage blockchain, big data, and AI as our technological foundation to build a "verifiable, auditable, and integrable" intelligent compliance and risk management system. Covering key areas such as on-chain data tracking and processing, DeFi contract review, and full-process on-chain/off-chain tracking, we provide robust and implementable technical support and decision-making capabilities for trading, custody, payment, and Web3 ecosystems in Hong Kong and cross-border business scenarios. Adhering to rigorous engineering methodologies and a compliance governance perspective, Flyndary uses its proprietary full-chain tracking strategy to clarify complex fund flows, making them evidence-based and actionable, helping the industry achieve transparent, efficient, and sustainable growth within the regulatory framework.

Contact Us

Let every flow of value be understood, traceable and trusted in the light.

Address

Hong Kong SAR

Email

contact@findmore.hk

Website

findmore.hk