Monitoring Stack for Helium Crypto Portfolio with FATF Guidelines

# Monitoring Stack for Helium Crypto Portfolio with FATF Guidelines ## Data Limitation Notice **Critical Gap**: The available data only includes general information about Surf's capabilities and subscription plans. There is no specific data about: - Helium's crypto portfolio composition or management practices - FATF (Financial Action Task Force) guidelines application to crypto portfolios - Existing monitoring solutions or compliance frameworks for Helium - Regulatory requirements specific to Helium's operations ## Available Context Analysis Based on the limited Surf documentation provided, here's what can be ascertained about potential monitoring capabilities: ### Surf's Relevant Features for Portfolio Monitoring | Feature Category | Capability | Potential FATF Application | |------------------|------------|----------------------------| | On-chain Intelligence | Wallet tracking, whale movements | Transaction monitoring, suspicious activity detection | | Cross-chain Tracking | 40+ blockchain coverage | Comprehensive transaction visibility across networks | | Address Analysis | Smart money tracking | Pattern recognition for unusual activity | | Real-time Data | Continuous monitoring | Ongoing compliance surveillance | ### FATF Guidelines Overview (General Knowledge) FATF's Recommendation 15 requires Virtual Asset Service Providers (VASPs) to: - Implement customer due diligence (CDD) - Conduct ongoing transaction monitoring - Report suspicious transactions - Maintain records for at least 5 years - Implement travel rule compliance for transfers >$1,000 ## Recommended Approach Given Data Gaps **Since specific Helium and FATF compliance data is unavailable**, here's how you could structure a monitoring stack: 1. **Transaction Monitoring Layer**: Real-time analysis of on-chain activity across all supported chains 2. **Risk Assessment Engine**: Pattern detection for unusual transaction patterns 3. **Reporting Framework**: Automated suspicious activity reporting 4. **Record Keeping**: Immutable storage of all transactions and monitoring results ## Next Steps for Implementation To properly address your query, you would need to: 1. **Gather Specific Requirements**: - Helium's exact portfolio composition and jurisdictions - Specific FATF guidelines applicable to their operations - Existing compliance infrastructure 2. **Conduct Deep Research** using: - Helium's official documentation and compliance reports - FATF publications specific to virtual assets - Regulatory requirements in Helium's operating jurisdictions 3. **Custom Solution Design** based on: - Portfolio size and complexity - Regulatory burden assessment - Integration requirements with existing systems ## Conclusion **Without access to Helium-specific data or FATF compliance requirements**, I cannot provide a tailored monitoring stack recommendation. The available Surf documentation shows general capabilities that could support aspects of FATF compliance, but specific implementation would require: - Detailed knowledge of Helium's crypto portfolio - Exact FATF requirements for their business model - Jurisdiction-specific regulatory frameworks **Recommendation**: Use Surf's Deep Research mode with specific queries about Helium's compliance requirements and FATF guidelines for virtual asset service providers to obtain the detailed information needed for proper monitoring stack design.