Stay ahead of the crypto curve
Our platform empowers risk and compliance teams with proactive tools to mitigate potential risks, minimise exposure to them, and stay vigilant in the fast-paced crypto landscape.
Funds
Minimise your exposure to risks
Get notified of high-risk events, suspicious activities, or regulatory changes related to your monitored tokens.
Track and ensure compliance with relevant regulatory frameworks and guidelines specific to the crypto industry.
Customise risk scoring models based on specific requirements and risk assessments.
Government Agency
Stay vigilant
Customise risk scoring models based on specific requirements and risk assessments.
Generate comprehensive reports and maintain an audit trail of monitoring activities.
On-demand support for in-depth analysis on requested tokens.
Compliance Team
Protect Your Investments
Track and ensure compliance with relevant regulatory frameworks and guidelines specific to the crypto industry.
Generate comprehensive reports and maintain an audit trail of monitoring activities.
On-demand support for in-depth analysis on requested tokens.
Listing Team
Power up the spreadsheet
Get notified of high-risk events, suspicious activities, or regulatory changes related to your monitored tokens.
Generate comprehensive reports and maintain an audit trail of monitoring activities.
Track and ensure compliance with relevant regulatory frameworks and guidelines specific to the crypto industry.
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