AML Platform
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
- Streamline SAR Reporting Requirements: generating reports with enough concise information for SARs submission to FIUs
- Minimize False Positives: accurate tracing algorithms & clustering engine prevents wasted resources




Documents
Coinform AML Platform - Demo
Compliance Solutions for Cryptoasset Custody
AML risk management platform for crypto and blockchain assets
AML-Risikomanagement-Plattform für Krypto- und Blockchain-Assets
Plateforme de gestion des risques de AML pour les actifs crypto et blockchain
Plataforma de gestão de risco AML para activos criptográficos e blockchain
Key features
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
- Streamline SAR Reporting Requirements: generating reports with enough concise information for SARs submission to FIUs
- Minimize False Positives: accurate tracing algorithms & clustering engine prevents wasted resources
Description
Preview




Documents
Documents
Coinform AML Platform - Demo
Compliance Solutions for Cryptoasset Custody
AML risk management platform for crypto and blockchain assets
AML-Risikomanagement-Plattform für Krypto- und Blockchain-Assets
Plateforme de gestion des risques de AML pour les actifs crypto et blockchain
Plataforma de gestão de risco AML para activos criptográficos e blockchain