Compliance Platform for Crypto and Finance, a powerful tool that monitors the crypto market and any other financial businesses.
Compliance Platform for Crypto and Finance swiftly identify suspicious Crypto and financial 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.
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’
AML system for Crypto and Finance reduces 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:
Reduces 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.
