We notify you of potentially irregular activities. Crystal is the all-in-one blockchain investigative tool. In-depth insights on any digital asset (coins, NFT collections, tokens) Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. Each transaction your user makes undergoes a multi-validation to ensure the authenticity of its intent. A comprehensive set of features make KYC Connect indispensable for seamless customer onboarding. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Veteran security auditors manually double-check your code to eliminate spurious results. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Through our expertise in cybersecurity and decentralized technology, we empower blockchain companies with enterprise-ready cryptocurrency wallet management services, secured with the best technology available. Please provide the ad click URL, if possible: The fastest and easiest blockchain development platform. CBI websites generally use certain cookies to enable better interactions with. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Uncover and mitigate financial crime risks in real-time. Sygna remains at the forefront of the digital asset industrys AML compliance transformation. Cryptowerk HORIZON creates a tamper-proof record of your digital assets that can be sealed in public or private blockchains up to one million times per second. Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria. SlowMist Technology is already an international blockchain security head company. Orchestration of complex decisions combined with share. Cooperative network of customers. With the Fireblocks DeFi API and Browser Extension, you can now securely access the full range of DeFi protocols for strategies like decentralized exchange (DEX) trading, lending/borrowing, staking, and yield farming.
Email, UI & API available for activities detection.
Free Testing. Alternatively, we make it easy to integrate AML checks seamlessly into your onboarding workflow. Monitor your customers and distribute results. We analyze and monitor blockchain transactions. A command line interface to interact with blockchains. Understand how different counterparties are connected. Aggregated, clean and actionable data for digital asset markets across exchanges, assets and instruments. The widest choice of payment options locally and globally, giving your users local currencies and lower rates so they convert more. Quickly manage the movement and reporting of digital assets between trading accounts and secure offline storage from one simple place with Copper ClearLoop. Smooth Transactions. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. We help our customers experience the most insightful and powerful tools for AML compliance. - Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting Monitor more than 360,000 digital assets across 20 blockchains, enabling historical replay of 99% of crypto volume. Nansen tracks exchanges, token teams, and funds, which means you can see exactly which entities are accumulating - or selling off - a specific token. Multi-sig methodology. Chainalysis was founded in 2014 and is based in New York, New York. 3) GL-Server Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. The platform brings together effective verification flows and higher conversion rates worldwide, through a powerful, all-in-one suite designed for a wide range of needs: KYC/AML checks, KYB verification, payment fraud prevention, face authentication, video identification, and many other compliance and legal tools needed for your business. Amberdata delivers comprehensive data and insights into blockchain networks, crypto markets, and decentralized finance, empowering financial institutions with historical and real-time fundamental (on-chain) and market data for research, trading, risk, analytics, reporting, and compliance. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. The Napier platform is fast, scalable and easily configurable. Elliptic provides blockchain analytics for cryptoasset compliance. Know your transaction automates Crypto AML compliance for virtual asset service providers. Move and settle assets 24/7 using the first & only institutional asset transfer network. GlobalLedger is a forensic AML company that enables banks, FinTech and Crypto-oriented companies to reach crypto compliance, mitigate business risks related to money laundering and encourage law enforcement.
In addition, the FATF published international guidance for a risk-based approach regarding crypto assets.
These digital fingerprints can then be compared to the original data to verify authenticity. Access the entire platform or just the solutions you need today. Our tools integrate into your development environment so you can perform continuous security analysis. The profile is currenly unclaimed by the seller. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Three inputs are required to fully understand digital assets: market data, blockchain data, and natural language data. Banxas payment infrastructure onboards new users for you. Make it hard for fraudsters to beat. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. This basic identity check verifies the authenticity of the customers identity document and validates their name and date of birth. We empower our users to make informed decisions about the blockchain regardless of class, background and budget. You can read more about your. We are thorough and leave no regulatory stone unturned. Fast integration with the most payment options for higher conversions. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. ClearDil is an AML and KYC compliance platform. Get alerts for large token deposits or withdrawals for exchange wallets. In Breadcrumbs, we believe that everyone has the right to investigate the blockchain. Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. The company provides deep analysis and exploration of the Blockchain with interactive graphs visualization. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Discovery tools for new crypto projects and the possibility to monitor the old ones An open-source key management system for the most secure storing your private keys, mnemonics, and signing transactions on-premise. Build, run and scale a profitable digital asset business. TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies. Secure customer and investor funds from cyber attacks, internal collusion and human error with a multi-layer technology that combines the latest breakthroughs in MPC cryptography with hardware isolation. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. Full history of flows for transactions, addresses, and balances. With Cryptowerk HORIZON, its easy to verify whether the data your are using is trusted data. Find out when tokens are being accumulated or dumped with our Exchange Deposit Tracker, which keeps track of tokens in exchange wallets.