Enabling critical compliance

From 8 October 2023, all firms marketing cryptoassets to UK customers, including firms based overseas, must comply with the Financial Conduct Authority’s financial promotion rules for cryptoassets, which include extensive diligence and continuous monitoring requirements.

Comply with confidence

Address the rules systematically

We have collaborated closely with some of the largest players in the industry to develop a sophisticated, next-generation AI-powered crypto-asset risk monitoring and alerting platform. Through our holistic approach and cross-asset models, we assist listing, compliance and risk teams in monitoring risk across over 500 assets.

Download our Whitepaper

Success!
Thanks for sending us your details, you can download our whitepaper below
Oops! Something went wrong while submitting the form.

Features

No items found.

FAQs

No items found.