> ## Documentation Index
> Fetch the complete documentation index at: https://docs.dune.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Accounting, Audit & AML

> Power transaction monitoring, reconciliation, and compliance workflows with onchain data

Accounting, audit, and compliance teams depend on Dune for transaction monitoring, data reconciliation, financial reporting, and AML investigations across blockchain networks.

## Common Use Cases

<CardGroup cols={2}>
  <Card title="Transaction Monitoring" icon="magnifying-glass-chart">
    Track onchain transactions, wallet flows, and cross-chain movements for compliance
  </Card>

  <Card title="Account Reconciliation" icon="scale-balanced">
    Verify token balances, staking positions, and DeFi holdings at any point in time
  </Card>

  <Card title="Financial Reporting" icon="file-invoice-dollar">
    Calculate realized gains/losses from DEX trades, staking rewards, and LP positions
  </Card>

  <Card title="Market Manipulation Detection" icon="triangle-exclamation">
    Pump and dump analysis, wash trading on DEXs, prediction market wash trading, LP manipulation
  </Card>

  <Card title="AML & Fraud Investigation" icon="shield-halved">
    Wallet clustering, sybil detection, sanctions screening, illicit fund tracing
  </Card>
</CardGroup>

## Who This Is For

<CardGroup cols={3}>
  <Card title="Accounting & Finance" icon="calculator">
    Transaction monitoring, reconciliation, and financial reporting for crypto treasuries
  </Card>

  <Card title="Risk & Compliance" icon="shield-halved">
    AML/KYC workflows, sanctions screening, and regulatory compliance monitoring
  </Card>

  <Card title="Brokerages & Exchanges" icon="building-columns">
    Trade reconciliation, compliance reporting, and market surveillance
  </Card>

  <Card title="Custodians" icon="vault">
    Asset verification, balance audits, and custody reporting
  </Card>

  <Card title="Professional Services" icon="briefcase">
    Big 4 auditors, tax preparers, and consulting firms serving crypto clients
  </Card>

  <Card title="Public Sector" icon="landmark">
    Regulators, policymakers, and government agencies monitoring crypto markets
  </Card>
</CardGroup>

## How It Works

Dune provides the data infrastructure to power your accounting, audit, and compliance workflows:

<CardGroup cols={2}>
  <Card title="Datashare" icon="database" href="/datashare/datashare">
    Stream Dune's complete blockchain dataset to Snowflake, BigQuery, or Databricks. Query historical balances, transactions, and DeFi activity in your existing compliance infrastructure.

    [Learn more →](/datashare/datashare)
  </Card>

  <Card title="Data Hub" icon="chart-line" href="/web-app/overview">
    Build custom queries and dashboards for transaction monitoring, balance verification, and compliance reporting with full SQL access.

    [Learn more →](/web-app/overview)
  </Card>

  <Card title="Data API" icon="code" href="/api-reference/api-overview">
    Integrate Dune data into your compliance systems, automate reporting workflows, and build custom monitoring pipelines.

    [Learn more →](/api-reference/api-overview)
  </Card>

  <Card title="Data Catalog" icon="book" href="/data-catalog/overview">
    Access raw transactions, decoded events, token transfers, DEX trades, and staking data across 100+ blockchains.

    [Learn more →](/data-catalog/overview)
  </Card>
</CardGroup>

## Case Studies

See how teams use Dune for compliance and monitoring:

<CardGroup cols={1}>
  <Card title="CoW Protocol" icon="cow" href="https://dune.com/case-studies/cow-protocols-journey-into-automated-payments-and-understanding-user-behavior">
    CoW Protocol uses Dune queries and alerts to monitor malicious solver behavior, triggering Slack notifications when thresholds are met. They also automate weekly solver reward calculations with transparent, publicly verifiable data.
  </Card>
</CardGroup>

## Get Started

<CardGroup cols={2}>
  <Card title="Contact Sales" icon="phone" href="https://dune.com/enterprise">
    Talk to our team about enterprise solutions for accounting, audit, and compliance
  </Card>

  <Card title="Datashare Trial" icon="database" href="/datashare/datashare-trial">
    Get started with a free trial of Dune Datashare
  </Card>
</CardGroup>