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Description
Launch a decentralized money transfer application utilizing blockchain technology, enabling users to effortlessly send funds internationally. By leveraging the advantages of cryptocurrency, this app facilitates smooth and efficient cross-border transactions for your clients. You have the authority to determine the commission rate for each transfer, allowing you to earn revenue proportional to your established percentage whenever a transaction is completed. The application provides complete source code, ensuring you have full control and customization capabilities. Designed with an adaptable framework, you can adjust the buy/sell rates of the cryptocurrency, helping you manage profit margins effectively. Additionally, this blockchain-based money transfer app script comes with comprehensive documentation and ongoing support, ensuring you're never left in a bind. With a robust admin panel, you can oversee the entire application, including setting transaction fees and cryptocurrency rates, thereby providing you with extensive control over your money transfer operations. This innovative platform offers a unique opportunity to reshape the way people handle money transfers globally.
Description
CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.
API Access
Has API
API Access
Has API
Integrations
Airbnb
CYBAVO
Google Chrome
Hedgehog
Microsoft Edge
Mozilla Firefox
PayPal
Safari
Slack
Spotify
Integrations
Airbnb
CYBAVO
Google Chrome
Hedgehog
Microsoft Edge
Mozilla Firefox
PayPal
Safari
Slack
Spotify
Pricing Details
$149 Regular license
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
BitExchange
Founded
2018
Website
bitexchange.systems/blockchain-finance-app/
Vendor Details
Company Name
CipherTrace
Founded
2015
Country
United States
Website
ciphertrace.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval