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 AI-powered risk monitoring platform. Through combining on-chain and off-chain data, we assist teams of all sizes monitor risk across their portfolio of supported crypto-assets.

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