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.
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.