Collection of AML related functions (powered by ChainAlysis)
Safely process cryptocurrency and digital asset transactions while reducing risk, protecting against fraud, and being compliant with regulations around the world.
The booming digital asset market is ripe for new revenue streams, but also illicit activity. Using Blockchain forensics service providers such as Chainalysis, we get access to a map of hundreds of millions of addresses to real-world entities, adding hundreds of new services every week - a third of which are scams, and other illicit services - bolstering our customers’ compliance, investigation, and investment needs
| PROVIDERS | RISK LEVELS |
|---|---|
| Chainalysis | SEVERE HIGH MEDIUM LOW |