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.

You can determine the origin and destination of money, transaction amount, and flow path. Multiple trading accounts. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Monitor, detect and investigate crypto fraud and financial crime. As an independent, qualified custodian, we are the industry's trusted provider of secure storage solutions for traditional and modern assets. Enhance and streamline investigative processes to improve success and generate detailed evidence reports. We have never had a client leave us for Solidus. Custom notifications for important events It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements. Simplify your development and integrate any blockchain directly into your JavaScript backend. Monitoring for chartered accountants & CPA. All blockchains are unified into one simple SDK. Sygna Bridge helps virtual asset service providers (VASPs) meet the FATFs recommendation 16 Crypto Travel Rule as required by domestic regulators for licensing in various jurisdictions. AML & PEP screening. CYBAVO is a digital asset security company founded by experts and pioneers from the cryptocurrency and security industries with more than 20 years experience in cybersecurity at the highest level. BitAML is an advisory firm that offers AML compliance services specifically to cryptocurrency financial institutions facing these challenges. The World-Check data is fully structured, aggregated, and de-duplicated. Reliable data is the foundation of every digital process, product and transaction. The most secure way to store digital assets off-exchange, combining MPC key shard technology with proprietary optical air-gapping for ultimate safety. We are a veteran-owned small business striving to make digital assets accessible to traditional financial institutions and government through data. Access our infrastructure via REST API with unified commands across all supported blockchains. Chainalysis offers cryptocurrency investigation and compliance solutions to government agencies, exchanges, financial institutions, and insurance and cybersecurity comp, TRM Labs has built a platform designed specifically to streamline on-chain AML compliance for digital asset companies, saving them time and reducing risk. With Nansen you get an executive summary of where funds are moving. Cryptowerk HORIZON is offered as an easy to use REST API designed for organizations developing applications that have data integrity as a vital component of their offering. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Token metrics on usage, engagement, and liquidity are available so you can make informed decisions before investing in a new token. It was established in January 2018 and headquartered in Xiamen. Multi-sig wallets. Wallet tracking wallet profiler to follow whales, traders, institutions, etc. Whether youre a journalist investigating cryptocrimes, an auditor at an accounting firm, an ICO investor conducting due diligence, or a casual crypto enthusiast tracking movement of funds our tools are made for you. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Right-click on the ad, choose "Copy Link", then paste here It offers a set of tools that empowers you to trace and monitor crypto transactions. All Rights Reserved. DEXterlab is a free on-chain analysis tool aimed at making complex crypto data simple and easy to understand for everyone both beginners and experienced crypto investors. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Maximize your balance sheet, reduce counterparty risk, and unlock new revenue opportunities. Users must meet rigorous requirements before being issued a Civic Pass to access a permissioned market and are monitored for ongoing adherence to the rules. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. Enjoy peace of mind with the only insurance policy that covers assets in storage, transfer and E&O. The TRM platform includes solutions for on-chain customer due diligence, transaction monitoring, and customer relationship management. One cohesive platform to screen, monitor and investigate cryptocurrency wallets, transactions and entities. Detailed information in xls, csv or pdf. Search whos behind the cryptocurrency address. Cloud based SaaS that allows visual blockchain investigations, sources of funds analysis and AML Risk Scoring. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. You get full visibility and complete control of how AI decisions are made. From volume-based to risk-based pricing of payments. SourceForge ranks the best alternatives to Solidus Labs in 2022. Peregrine's front-end user interface enables your token to apply rulesets for regulatory compliance, anywhere in the world. It was created by a team that has more than ten years of first-line cyber security offensive and defensive combat. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Building trust and making compliance easy. Financial Institutions, Blockchain Industries, Governments. QLUE is available in English, French, Japanese and Mandarin. The start-up's platform provides data to bring transparency and security to blockchain t, CipherTrace enables the blockchain economy by protecting cryptocurrency companies and financial institutions from security and compliance risks. Security experts track your stolen funds in real time. Lowest cost compliance. The goal is to provide a new customer, platform or custodian a clear path to integrating with the Zero Hash ecosystem. Settlements between Solarisbank's euro accounts and our crypto wallets are free and instant. AI-powered identity verification combined with human review to ensure that your users are real, always. Multiple vault accounts. SEON gives you insights into every interaction, transaction, and opportunity. Easy data management & custom monitoring. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Screening against real-time data means our clients are the first to know about critical changes in risk status. SOC 2 Type II and regular pen testing from ComSec and NCC Group. Offering a suite of institutional-grade post-trade settlement services, Zero Hash is the leading multi-platform and multi-custodial settlement agent that can facilitate the calculation of trade obligations and delivery of assets for an ever-growing list of tradable products, including spot, derivatives and loans. See how Solidus Labs compares to similar products.

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.