Best Crypto Compliance Software for Bitcoin

Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software assists crypto-native financial institutions, accountants, auditors, and financial institutions in navigating the fragmented digital asset landscape with confidence. Cryptio allows you to track assets and transactions from DeFi protocols. It simplifies accounting and back-office operations, including: - Importing cryptocurrency activity (especially on-chain transactions). - Auto transaction labeling, cost base (FIFO & WAC), gains/loss reporting Sync transactions to your accounting software - Xero, Quickbooks, Netsuite, and SAP - Report generation for portfolio balances, transaction history, asset breakdowns & more Cryptio has been trusted by top crypto businesses such as Consensys, Metamask, Uniswap, and Worldcoin, as well as financial service providers like Mazars or Grant Thornton.

CYBAVO is a digital security company that protects digital assets. It was founded by pioneers and experts in the security and cryptocurrency industries. They have more than 20 years of experience in cybersecurity at the highest levels. CYBAVO's mission it to provide the best technologically advanced security for digital asset custodians. Our expertise in cybersecurity, decentralized technology, and blockchain technology allows us to empower blockchain companies by providing enterprise-ready crypto wallet management services that are secured with the most advanced technology. Our robust cryptographic scheme protects private keys and minimizes key loss. We use a shared responsibility model to minimize the risk. To theoretically gain access, an attacker must compromise at least three entities. Our solution is built on security. Our platform is secure from the operating system to the programming language level up to the strong enforcement of our transaction policies.

Coinpath®, a set of APIs for blockchain money tracing, is based on a complex mathematical algorithm that can perform complex calculations among blockchain addresses to show money flow. Coinpath®, which uses machine learning and heuristics to determine clusters, transaction flows, and account balances, uses heuristics. Our Coinpath®, APIs are the backbone for multiple blockchain investigation and compliance options. The Coinpath®, a set API endpoints that can trace money to any source or destination, create money flow graphs and make aggregate transfers to addresses, is called Coinpath®. You can find the source and destination of money, as well as the amount and flow path. Coinpath®, which analyzes wallet transactions and addresses, creates a clear data graph of money flow and shows the path from funds' origins to various crypto services and VASPs. Our blockchain forensics technology allows customers to monitor their deposits and withdraws for "tainted coins" that are involved in money laundering, terrorist financing, etc.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

Bity is your Swiss brokerage for buying, selling, trading and using your cryptocurrency to make online purchases. Switzerland is where the highest standards of privacy are met and regulation is enforced. We make every effort to adhere to the best industry practices. Every day, we test and improve our code and services. You can sell or swap any supported cryptocurrency, and the estimated price will be guaranteed as long as payment is received within ten minutes. Our platform makes it easy to trade, buy, or sell cryptocurrencies securely and privately via our exchange. Online bill payment can be done in crypto to fiat or fiat to crypto. We also offer APIs, over the counter trading, and affiliate programs. With just an email address and a phone, you can start trading, buying, and selling cryptocurrencies in minutes. Verifying your account will unlock additional features.

Governments, financial institutions, as well as crypto businesses can use public blockchain attribution data to power crypto compliance. Public blockchain attribution data allows you to connect cryptocurrency transactions with real-world entities. Monitor risk at millions of addresses. Examine fraudulent activity in Bitcoin, Ethereum, and other currencies. Coinbase Analytics uses public data sources to source its information. It does not use any Coinbase user data. Visualize and analyze cryptocurrency flows. Learn how different counterparties are linked. To share your findings, you can use custom notes and annotations. Multiple ERC-20 tokens can be plotted on one graph. Reduce fraud, understand counterparty risks, and comply with AML requirements. Monitor outgoing and incoming transactions. Alerts and risk scores for suspicious transactions will be sent. To find out which entities control a wallet, you can look up transactions and addresses. Advanced tools to identify mixers or peeling chains.

Are you a victim of a cryptocurrency scam or hack on crypto exchanges? Security experts can track the movements of your stolen funds in real-time. Uppsala Security offers risk management solutions for cryptocurrency AML and regulation compliance. Uppsala Security's AML Solution integrates with Samsung Blockchain's wallet, ensuring a safe user experience. Sentinel Protocol is the first crowdsourced Threat Intelligence Platform using blockchain technology to protect cyberspace. It was developed and operated by Uppsala Security. Uppsala Security created the first crowdsourced Threat Intelligence Platform, known as the Sentinel Protocol. It is powered by blockchain technology. The framework is supported by a team security analysts and researchers who aim to provide a safe interconnected experience with a suite solutions that meet the crypto security requirements of organizations and comply with the cybersecurity industry's compliance standards.