Nimiq Unveils Framework to Combat Cross-Chain Crypto Laundering

Nimiq has developed an innovative solution to combat cross-chain crypto laundering with the introduction of its anti-money laundering framework, SynapTrack.

The system is designed to detect and track fund flows linked with illegal conduct, especially across cross-chain transactions.

SynapTrack uses a self-improving detection technique that continually adapts to new strategies and dynamically rates the chance that transactions are part of laundering processes.

The framework was tested using real-world data from the 2025 Bybit breach, in which SynapTrack demonstrated a false positive rate lower than 2%.