Technically proven source of income for individuals and institutions that is based on a blockchain proof of transactions as well as proof of transacting authorities.
Automated risk assessment, in-depth reports and analytics on cryptocurrency transactions for compliance needs and transactions filtering.
Suspicious activity detection and notification system that prevents the acceptance of "dirty coins" from the dark web, hacks, scams and other illegal sources.
Technically proven source of income for individuals and institutions based on a blockchain proof of transactions as well as proof of transacting authorities.
- Government and Regulatory expertise
- Blockchain Startups, Fintech
- Traditional Financial institutions
- Apply efficient AML/CTF regulations for digital assets whether they are securities, store of value, cryptocurrencies or utility tokens.
- Filter fraud activities in regulatory sandboxes.
- Implement blockchain monitoring, effectively identify and track illegal activities in private or public blockchains.
- Gather valuable evidence on suspect financial operations and source of funds, terrorist financing and significantly reduce money laundering possibilities using digital assets.
- Perform intelligence and investigations based on real time transactions data and network analytics.
- Automate KYT (Know Your Transaction) analytics and reporting.
- Combine internal, blockchain and cross-chain data, to verify source of funds of your clients.
- Leverage Machine Learning and Pattern recognition for preventative analytics to filter potentially suspicious transactions.
- Conduct AML analytics across high-scale production data in real time, including network and transactional analysis.
- Comply with evolving regulatory standards.
- Integrated compliance solution for digital assets within your existing reporting, data storage and management processes.
- Verify the source of your clients digital assets with technically undeniable confirmations.
- Leverage Machine Learning and Pattern recognition for preventative analytics to filter potentially suspicious digital assets transactions.
- Conduct AML/CTF analytics across high-scale production data in real time, including network and transactional analysis
- Secure your clients assets with comprehensive tracking and investigative solutions
Real-time customer screening and centralised record management.SCHEDULE DEMO
Asset tracking, due diligence and research utilising visualisation and blockchain clustering.SCHEDULE DEMO
Automated KYT process to simplify AML due diligence. Receive instant alerts and reports for medium and high risk cases.SCHEDULE DEMO