Customers
Financial Institutions
Mitigate risks, enhance compliance, and strengthen defenses while objectively assessing cryptocurrency opportunities with our comprehensive risk management solutions.
How can we help?
Expand into New Markets
Gain deep insights into cryptocurrency opportunities and risks, enabling exploration of untapped markets in a compliant manner, and unlocking new financial products, services, and revenue streams.
Strengthen AML/CFT Compliance
Enhance the ability to prevent and detect emerging crypto financial crimes, using advanced tools to identify suspicious activities, assess risks, and ensure adherence to global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards.
Monitor and Mitigate Risks
Continuously monitor cryptocurrency activities, detect high-risk transactions, and protect against exposure to illicit activities and entities.
Solutions & Services
Detrust
Enhance due diligence with real-time monitoring and assessment of crypto addresses and transactions, helping clients quickly identify, manage, and investigate risks to strengthen compliance.
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Know-your-Business Report
Conduct comprehensive data analysis, including multi-layered tracing and tracking of historical transactions and counterparty information. Assess the extent and nature of the business's connections with various entities and criminal risk behaviors to generate a risk audit report. This report helps clients understand the overall risk profile of their business, enabling better business adjustments and decision-making.
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More Customized Solution
For larger-scale crypto businesses, we offer additional solutions tailored to client needs, including customized database, risk management platform development, and bulk API procurement.
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