Customers
Regulators
Maintain market integrity, protect consumers, and ensure financial stability with robust regulatory oversight solutions.
How can we help?
Deep Dive into the Virtual Asset Ecosystem
Offer deep insights into global and domestic market trends to assist in identifying regulatory priorities and crafting effective policy solutions.
Supervise and Implement Regulations
Detect illicit activities and regulatory breaches, enforce regulatory measures, and perform regular evaluations to confirm that entities are fulfilling their compliance requirements.
Safeguard Consumers
Detect unregistered entities, assess high-risk services, and uncover illegal activities to protect consumers from unsafe financial services and ensure adherence to AML/CFT standards.
Our End-to-end Regtech Solutions
Vetting
Evaluate the historical business activities and AML compliance of license applicants.
Monitoring
- Monitor real-time market trading activities and fund flows.
- Monitor the regulated entities's operations.
Detection
Detect criminal behavioral patterns, receive alerts about regulated entities' exposure to risky entities, and take appropriate action in response to breaches of AML/CFT regulations.
Investigation
Investigate illegal activities including money laundering and financial crimes, prevent further criminal actions, and ensure market safety.
Solutions & Services
Customized Market Monitoring Dashboard
Tailor market monitoring solutions for regulatory clients based on our data services and extensive database. These solutions help clients understand and monitor market activities in specific regions and globally, while also identifying potential risks and gathering valuable intelligence.
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Monitoring Report
Provide regulators with periodic market supervision reports, offering multi-dimensional analysis and breakdowns of fundamental and risk data. These reports help clients gain a deeper understanding of market operations and potential risks, enhancing the effectiveness and comprehensiveness of regulatory oversight.
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Intelligence Report
Provide risk intelligence reports to regulators for risks that pose significant threats to the local market. These reports help enforcement agencies understand the full context of risk events, their connections to local businesses, and potential directions for further investigation.
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Investigation
Provide the leading investigation tool Bitrace Pro and professional investigative services to more quickly and accurately investigate and combat criminal activities.
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