Company
Category
Crypto Assets
Released
26 April 2021

AML Platform

Contact us

About the partnership

The AML Platform for cryptoassets is powered by 270+ proprietary risk data point algorithms for AML, CFT, SDN sanctions & more. Customizable alert thresholds for BSA, AMLD5/6 & the FATF guidelines. 1,500+ protocols/coins/tokens covered. 10,000+ blockchain entities monitored.

Key features

  • Blockchain & API Agnostic: can be integrated with any blockchain & API
  • Multi-Tool, Customizable Approach: get reports, visualize funds, investigate & trace after customizable alert thresholds
  • Largest Database of Illicit Activity in Crypto: 1 petabyte of detailed & accurate sources of risk