3 Dec 2025, 16:48 UTC≈2,700 views9 reactionsread 3 September 2026 Photo
Introducing Advanced Risk Scoring Customization in Tonguard
In addition to its suite of automated detection algorithms, the Tonguard platform now offers a powerful capability designed for mature and fast-growing compliance teams:
Rules Constructor for Risk Scoring
Flexible risk-algorithm customization is now available, including:
✅ Rules constructor for building and adjusting compliance logic
✅ Configurable thresh…
❤7🔥1😁1
30 Sept 2025, 08:49 UTC≈3,910 views15 reactionsread 3 September 2026 Photo
Why Risk Assessment Algorithm Customization Matters for KYT Systems
Customization of risk assessment algorithms is crucial for KYT (Know Your Transaction) systems since organizations face different risk profiles, compliance demands, and operational contexts. Configurable logic, weights, and detection rules let a KYT platform:
✅ Adapt to Regulatory Requirements – Different jurisdictions have varying AML/CTF standard…
❤10🤓4🎉1
23 Jun 2025, 06:55 UTC≈5,810 views18 reactionsread 3 September 2026 Photo
🔓 Save & Revisit Visualizer Graphs on Tonguard!
New Feature: Save your investigation graphs in the Visualizer tool.
Why It Matters:
This functionality allows you to pause and resume complex investigations without restarting, iterate by adding transactions, addresses, or comments later, and preserve all annotations and insights to maintain context.
Power Up Your Analysis:
1️⃣ Track Funds: Uncover withdrawal routes,…
❤8👍4👏3🔥3
30 May 2025, 13:14 UTC≈5,710 views13 reactionsread 3 September 2026 Photo
What Are Inherited Risks in Blockchain?
Most people are familiar with direct risks — these occur when a wallet address is directly linked to illegal activity. Such addresses may belong to hackers, scammers, or individuals on sanctions lists. They are typically added to blacklists, either manually or via automated systems.
But there's another, less obvious category: inherited risks.
These arise indirectly — through…
👍7❤4🔥2
14 May 2025, 13:25 UTC≈5,710 views5 reactionsread 3 September 2026 Photo
Jetton Support Now Available
The number of tokens (Jettons) on the TON blockchain continues to grow rapidly. This comes as no surprise — creating a new token takes just a few clicks, which leads to a steady rise in transactions involving these assets.
While many of these operations are part of legitimate activity, Jettons can also be used for obfuscation in financial schemes. In particular, they may serve as a laye…
👍3👏1🔥1
24 Apr 2025, 11:38 UTC≈6,110 views15 reactionsread 3 September 2026 Photo
🚀 User-Friendly Compliance with Tonguard
Enterprise B2B software can be complex and clunky — with long onboarding, hard-to-replace systems, and costly staff training.
But fintech moves faster.⚡
You need tools that match that speed.
That’s where Tonguard comes in.
✅ Seamless KYT (Know Your Transaction) integration via API
✅ Intuitive dashboard for compliance teams
✅ Ready to use from day one — no training required
…
👍9❤4👌1🤩1
15 Apr 2025, 12:37 UTC≈6,460 views10 reactionsread 3 September 2026 Photo
🔎 Transaction monitoring refers to the systematic process of scrutinizing the transactions processed by financial institutions or fintech companies in real-time or on a batch basis. This process involves the analysis of vast amounts of data related to transactions to identify patterns, anomalies, or any signs of suspicious activity that could indicate fraud, money laundering, or compliance breaches.
The Monitoring f…
👍6❤2🎉1🔥1
11 Apr 2025, 10:55 UTC≈6,990 views12 reactionsread 3 September 2026 Photo
🚨 Phishing Alert
We've received multiple reports of a phishing scam involving fake Fragment support and a fake AML site mimicking real services. As a result, victims lose their assets.
Even experienced users are targeted through urgency, doubt, and emotional pressure.
To stay safe:
✅ Don’t trust strangers offering significant profits
✅ Only access service via official websites — not links from chats or messages
✅ …
👍6🙏3❤2⚡1
3 Apr 2025, 09:27 UTC≈8,270 views14 reactionsread 3 September 2026 Photo
@tonguard_bot in the application interface!
🚀 Big news! We’re excited to roll out a major update.
Now, alongside the text bot interface, Tonguard is available as a full-fledged application directly within Telegram. This makes it much more convenient — just what our users have been asking for!
💡 Did you know? Cryptocurrency linked to scams, theft, or other illicit activities can lead to your wallet being banned by c…
❤8👍4🔥1🤩1
8 Nov 2024, 13:34 UTC≈15,600 views39 reactionsread 3 September 2026 Video
📢 Last week, our team participated in TON Gateway 2024, the premier annual event for the TON Community.
We came well-prepared, and our stand attracted significant interest from conference attendees. It was a great opportunity to connect with representatives from major companies, including our current partners. During these meetings, we shared principles into our updated risk assessment algorithms and outlined our fu…
👍26❤6🔥3⚡2🐳2
24 Oct 2024, 14:26 UTC≈17,800 views43 reactionsread 3 September 2026 Photo
📢TON Gateway 2024
We are excited to announce that the
Tonguard team will be attending the
TON Gateway Conference in Dubai.
Join us at the Grand Hyatt Dubai Convention Centre to meet our experts and explore how Tonguard can assist you in detecting, managing, and combating financial crime in the crypto industry.
We look forward to connecting with you! 🚀
📍Grand Hyatt Dubai Convention Centre, Dubai
⏳ November 1-2
👍25🐳7🔥6❤3🎉2
27 Aug 2024, 08:45 UTC≈36,500 views215 reactionsread 3 September 2026 Photo
Custom Whitelisting in Tonguard
📃 Custom whitelisting in AML compliance involves creating a list of entities or individuals that are classified as trusted or verified, exempting them from certain scrutiny or monitoring processes. This is done after a thorough Due Diligence process, ensuring these entities pose minimal risk of involvement in money laundering or other financial crimes.
🎯 The primary goal of custom wh…
👍130❤50👀14🔥14🤩6🤷♂1
Showing the 12 most recent of 20 posts we hold for @tonguardaml. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.