AML
Safely process cryptocurrency and digital asset transactions while reducing risk, protecting against fraud, and being compliant with regulations around the world.
Finrock – Middleware for Crypto, Blockchain & Web3
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KYT
KYT stands for Know your Transaction, wherein businesses are required to monitor and analyze financial transactions to identify potential risks of money laundering, terrorist financing, or other illegal activities. It is an important component of anti-money laundering (AML) and counter-terrorist financing (CTF) is a framework used by financial institutions, cryptocurrency exchanges, and other businesses to detect and prevent financial crimes. It involves gathering and analyzing transaction data, such as the origin and destination of funds, the type and amount of transactions, and other relevant information, to identify suspicious activity and report it to regulatory authorities.
Address Screening
Address screening is a process of checking an individual's or an organization's address against various sanctions lists or other databases to identify potential risks of financial crime or illegal activity. It is a key component of the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance programs that many organizations use to prevent financial crime. This process involves comparing an individual or organization's address against various watchlists or databases maintained by government agencies, international organizations, and other entities that track known or suspected money launderers, terrorists, and other criminals.
Blockchain Forensics
The booming digital asset market is ripe for new revenue streams, but also illicit activity. Using Blockchain forensics service providers such as Chainalysis, we get access to a map of hundreds of millions of addresses to real-world entities, adding hundreds of new services every week - a third of which are scams, and other illicit services - bolstering our customers’ compliance, investigation, and investment needs