Compliance Platform for Crypto and Finance

Compliance Platform for Crypto and Finance is a powerful tool that monitors the crypto market and any other financial business, detects any suspicious or abnormal activities. It alerts you in real-time and provides you with detailed reports and analysis.

Compliance

Compliance Platform for Crypto and Finance

Compliance

Compliance Platform for Crypto and Finance

Compliance

E money institutions or Crypto Exchanges compliance measures can vary depending on the jurisdiction, the type of service, and the nature of the transaction.

Transaction Monitoring

Swiftly identify suspicious transactions without contend-Ing with false positives generated by rigid rule based systems and stale data. Use your own risk policy, or our behavioural AI based monitoring or a hybrid solution for the best in class results

KYB/KYC Management

The clients system combined with our seamlessly Monitoring platform & Wallet, will expend your clients processing options – providing you full control over the operation from all angles with a full powerful management tolls such as procedures, AML policies, risk, etc’

Anti-Money Laundering

Reduce false positives and detect hidden risks and relationships by using our full AML suite that includes con-textually relevant Adverse Media, and continuously up-dated watchlist, sanctions, PEP and RCA, as well as live updates and instant alerts

Ongoing Monitoring

Continuously monitor customers, partners, and other counterparties our Management monitoring tools, will allow you to configure alert levels, transactions KYC requirements and much more.

Workflow Automation

Reduce onboarding friction and use configurable features, including steps, documentation required, pro-grams, etc’. Customize operations, risk levels alert and more base on what suits your compliance needs