Developer of a blockchain analytics and compliance platform designed to help manage financial crime risk and achieve regulatory compliance and growth. The company provides blockchain analytics for crypto assets compliance and enables the compliance team to manage risk across crypto assets and fulfill regulatory requirements, enabling clients to strengthen their anti-money laundering program and create a new standard for compliance in the crypto industry.
Developer of anti-money laundering automation platform designed to provide an easy method for FIs, Fintechs, and Crypto assets companies to comply with regulations while automating controls in a transparent and explainable way. The company's platform provides end-to-end AML compliance and perpetual KYC for organizations, enabling clients to remove a significant amount of low-value manual effort while at the same time avoiding regulatory fines.
Developer of a digital legal platform. The company's platform automates legal services, from incorporating a business to creating tailored legal agreements and managing shares, enabling entrepreneurs to incorporate their businesses with confidence and get ongoing company management.
Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.
Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.