Best Crypto Compliance Software of 2024

Watch how our team used our CISO™, a solution that allows for quick tracking down and tracing these notoriously hacked funds. Our deep expertise in ransomware is combined with Machine-Learning-enabled tools to help institutions avoid regulatory liability. We are a leader in enabling developers to secure DeFi projects, DApps for mainstream acceptance. The Cryptocurrency Anti Money Laundering process is simple, quick, and preventive. AI-powered, behavior-based intelligence connects crypto to real-world entities. This allows your business to secure cryptocurrency assets, quantify risk and remain KYC/AML compliant. Interactive graph-based investigation tools enhance your analytics efforts to uncover complex entity relationships involving thousands upon thousands of addresses.

Kinectify is a modern risk management software that focuses on getting to know each vendor and customer. Our tools simplify previously difficult tasks, centralize information, are fun to use, and even allow for collaboration. Kinectify was created by practitioners like yourself. It is intuitive and powerful. Instead of wasting your energy on administrative tasks and making informed decisions, your energy will be used to make smart decisions and take action. You will feel confident knowing each customer and vendor, and you can strengthen this knowledge by providing clear documentation during audits and exams. Knowing each customer will allow you to minimize risks and maximize efficiency. Kinectify is a modern risk-management tool that was developed by AML practitioners. Kinectify was born out of high-risk sectors and brings together the best minds from AML and tech to revolutionize your capabilities.

Peregrine makes digital asset transactions easy to document, and allows you to monitor them according to international compliance regulations. Peregrine's front end user interface allows your token to apply rulesets to ensure regulatory compliance anywhere in the world. Before you can transact, create whitelist, blacklist, and other rules. Peregrine allows users to connect to Know Your Customer (KYC), verification services. Users can easily implement Anti-Money Laundering and other rules as compliance legislation develops. Peregrine is the first non-custodial compliance solution. It offers unique attributes that were only possible with centralized token technology. Peregrine makes it possible for digital assets to be operated without the need of costly custodial solutions providers or expensive insurance requirements. Check that all transactions pass the required regulatory checks before posting to the blockchain. This is based on the origin of the transaction.

Next-generation crypto threat detection, risk mitigation, compliance, and compliance for banks, government agencies, and businesses. Automate compliance and AML processes to quickly acquire a license, screen transactions and accept crypto payments. Learn how to assess and mitigate fiat and crypto AML exposure. Transact confidently with retail and corporate crypto customers. To investigate and track down stolen cryptocurrency and identify criminals, it is necessary to forensically investigate cryptocrime. Produce detailed reports that can be used as evidence or to support expert witness testimony. Use predictive blockchain transaction monitoring to identify and block sophisticated criminals operating outside of bad actor databases. Our investigation solution can trace stolen crypto, reveal hidden patterns in data and expose criminals. Enhance and streamline your investigation processes to increase success and produce detailed evidence reports.

Future-proof your compliance with crypto AML. Profit from our knowledge. Sygna is helping our global network of virtual asset service provider (VASPs), comply with AML/CFT regulations, such as the FATF R.16 "Travel Rule". We have strong alliances with key players in the blockchain industry to raise transparency of digital asset transmissions to meet the standards required by regulators and global financial markets. Our fluid API-based messaging platform helps you stay on the right side regulators. Sygna Bridge assists virtual asset service providers, or VASPs, to comply with the FATF's 16 "Crypto Travel Rule", as required by national regulators for licensing in different jurisdictions. Securely and privately share PII data with verified transmittal counterparts in real-time. Sygna is at the forefront in the AML compliance transformation of the digital asset sector.

PureFi is a collection of onchain oracles, smart contracts and smart contracts that protect honest DeFi market players against dirty crypto. PureFi Protocol checks the user’s UFI balance in three networks (ETH MATIC, BSC), allowing them to generate a PDF certificate. PureFi Protocol checks the UFI balance of the user in 3 networks (ETH MATIC, BSC), allowing to generate a PDF certificate. The PureFi JS button will support Angular, Vue, and React to simplify integration. PureFi will be a cross chain protocol that uses the most recent industry standards for Ethereum and Cosmos, Polkadot Labs, Polkadot Labs, Cosmos, Casper Labs, and BSC. PureFi will not use information from just one KYC/AML provider. Instead, we will be an open marketplace for verified providers that deliver ML analysis to DeFi market participants.

Quadrata Identity Passport allows you to start building trusted DApps. Sybil resistant, decentralized identities, proof that humanity. Increased institutional capital through KYC/AML. Capital efficiency is increased. Unique identification prevents unfair advantage All-in-one Web3 KYC/AML plugin that allows for continuous monitoring. With just a few lines code, you can create a swift passport. Quadrata Passport automatically synchronizes identity, compliance and reputation-based data across multiple Blockchain networks. Our ecosystem is constantly expanding. Join our industry partners today to help create a trusted Web3 experience. Quantstamp is a trusted leader for blockchain security. They provide end-to-end solutions for the largest companies in the world. CertiK has performed over 1,800 audits on all major protocols. It is trusted by top exchanges such as Binance, OKEx and Huobi as the preferred blockchain and smart contract auditor provider.

BitRank automates crypto risk scoring to flag high-risk transactions Bitrank scans crypto addresses and wallets to calculate the crypto equivalent of credit scores. Share detailed reports with your team and create them. Join Fortune 500 banks and other crypto companies that use BitRank worldwide. BitRank Verified®, supports your business to transact cryptocurrency with confidence and ease. Keep compliant. Receive real-time transaction scoring. Clear low-risk transactions. Block high-risk transactions. You can quickly analyze transactions and addresses using easy-to-understand risk ratings. This includes detailed flagging of such things as mixing, child exploitation and terrorism financing. Automate the filing of SARs or ExDD reports.

Omega is a risk management platform that allows Crypto-managers to view their risk in an efficient, modular, and metricized way. Omega has a few key features 1. Portfolio Risk - To fully understand risk and position, view risk across a variety metrics, scenarios, and aggregations 2. Market Data - Exchange-based data that can be converted into standard risk pillars. Integration to Primus for SynOption Market Data. APIs for client market data 3. Lifecycle Management – Expiries, fixing management, and barrier management capabilities. APIs to notify other systems about lifecycle events 4. Portfolio Hierarchy & User Management - Flexible portfolio configurations, role-based access control for portfolio accessibility.

ChainEyes, a global service provider of crypto business compliance technology services, is registered in Singapore. It was incubated by Chainup Group - a renowned professional cryptocurrency exchange cloud platform and multi-solution provider. 1. Identify and address risks Based on the artificial-intelligence model stack, this software combines algorithms, encrypted on-chain and off-chain data, and cloud computing information to help you better comprehend your investments and transactions. This allows you to transact freely and safely. 2. Calculate and analyze transaction risks It analyzes transaction risk, tracks capital flows, and provides transaction monitoring through real-time data from the chain + AI semantic algorithms real-time modeling. 3. Fund tracking It performs multi-dimensional transaction and event analysis based on the combination between knowledge mapping algorithm and semantic analyses of addresses, tags, and transaction behaviors.

Issue digital securities using a hyper-efficient platform. Digitally onboard and embed transfer rules for compliance. Smart contracts can codify legal obligations. Realize rapid onboarding, cost efficient management, and rapid transfers of real-world assets. Enforce compliance throughout the entire lifecycle. ERC3643 protocol allows you to control your blockchain technology while utilizing it. Increase asset liquidity for investors. Digitize securities using the most cost-effective and secure blockchain infrastructure on the market. Streamline your capital raising process, and maximize the potential for your offering with a digital and seamless experience. Control and manage the issuer interfaces. Automate corporate actions. Manage assets digitally throughout their entire lifecycle. Transfer rules can be embedded into securities to enforce compliance, and quickly transfer securities to qualified investors.

bitsCrunch, an AI-powered decentralized NFT platform, allows developers to quickly and easily build reliable NFT apps (DApps). The network uses AI technology to provide accurate and detailed analytics on NFTs. This helps users make informed investment decisions. Developers can easily incorporate bitsCrunch data in their applications using the network's APIs. This promotes innovation and the expansion of the NFT eco-system. The bitsCrunch Network offers detailed forensic information on NFTs. This allows users to identify fraud and potential risks and maintain security. The network encourages users to contribute code and content, allowing the data and services to grow and improve continuously. The bitsCrunch Network eliminates the need of intermediaries and central authorities by using a decentralized system. Users can access the network's data and services with confidence, knowing that they are accurate and impartial.

Metadium provides AML compliance solutions and risk management through identification, authentication, and crypto transaction management. Our technology is compatible and offers standard API/SDK to make the integration process quick and convenient. Metadium offers high-security features that are suitable for corporate compliance, such as setting node permissions or data encryption to protect privacy. As blockchain technology is accepted and integrated in multiple industries, compliance becomes more important. Metadium's second-generation uses its advanced technology to create a new ecosystem that provides compliant solutions and services. This is the bridge to unlocking blockchain's full potential. Our ever-growing ecosystem includes identity protection and data security, innovative metaverse platforms and highly secure payment services and asset management.

AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process.

White label portal - Your brand high frequency trading platform and matching engine fix, API trading robust middle office, and reporting. BlockEx is a white-label, end-to-end trading platform that allows brokers to offer cryptocurrency trading to customers. It also includes liquidity, custody, and banking. Demonstrating BlockEx trading portal on a dedicated site. BlockEx trading portal demonstration site. Software skin and configuration available for brokers. Middle office, reconciliation, and reporting system. Built-in wallet with crypto custody. Built-in banking, KYC, and payments rails.

The IAP, with its innovative combination of blockchain, zero-knowledge and meta-consensus protocol, allows any of these parties, to cryptographically verify the existence of evidence or states, or to prove activities to anyone interested. They also allow for total transparency without sacrificing sensitive data privacy. Allow anyone to create a proof of existence, such as an historical event or a legal document, with a time stamp. Third parties, like auditors or consumers can independently verify the proof without compromising the privacy or confidentiality.

Real-time KYC/AML allows for compliance and effective monitoring. This platform provides deep insight into each transaction, enabling you to make informed decisions. Easy compliance and building trust Financial crime insight that puts your control. Our customers get the most powerful and insightful tools to ensure AML compliance. Target Customers Financial Institutions, Blockchain Industries, and Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT process) reduce false positives by 90% Identify suspicious people. Find out who is behind the cryptocurrency address. Enter any cryptocurrency address in the UnBlockGUI search box and it will automatically perform graph searches to identify suspicious individuals or groups. Insightful Finding Investigation. To keep a detailed record of your findings, UnBlockGUI allows you to document your investigation. UnBlock Evidence