Average Ratings 1 Rating
Average Ratings 0 Ratings
Description
Swapped.com offers a cryptocurrency onramp and offramp that allows its users to easily, safely, and regulated buy Bitcoin, sell Bitcoin, and other cryptocurrencies. Swapped.com offers alternative payment methods to its competitors, so customers can buy using their preferred method of payment rather than only Credit Cards. Swapped.com provides 35+ payment options to its customers, both local and international. Swapped.com has users in more than 150 countries.
Swapped.com allows merchants to embed swapped.com into their websites and projects to allow their customers to buy and sell cryptocurrency with ease. Swapped.com is responsible for handling anti-fraud and chargebacks, as well as fraud, and ensuring that transactions are compliant to local regulations.
Swapped has been registered with the Financial Supervisory Authorities of Denmark and Canada, Fintrac Canada and ASIC Australia.
Description
Central banks, regulatory bodies, and supervisory organizations must collect vast amounts of intricate and increasingly detailed data for various purposes, including statistical analysis, prudential oversight, and ensuring market stability. In environments that are constantly evolving and where the pace of risk is accelerating, these institutions face challenges in effectively managing, processing, and analyzing this data promptly and efficiently. The reliance on predominantly manual systems exacerbates these issues, resulting in labor-intensive workflows, extended response times, and inaccuracies in data. However, by utilizing Vizor software to automate the entire supervisory process, financial regulators can enhance data quality, leading to a more streamlined and impactful supervision. This approach allows for the timely collection of high-quality data, which can be validated against applicable standards. It also facilitates seamless data transmission to and from tax authorities across different jurisdictions, ensuring compliance. Moreover, users can set up workflows, notifications, and easily assign tasks, optimizing overall operational efficiency and accountability. Ultimately, the integration of such technology represents a crucial advancement in the regulatory landscape.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
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
Swapped.com
Founded
2021
Country
Denmark
Website
swapped.com
Vendor Details
Company Name
Vizor
Founded
2000
Country
Ireland
Website
www.vizorsoftware.com