Business Software for Chainalysis

Advapay's Digital Core Banking solution allows fintech clients and digital banks to launch their businesses and accelerate digital transformation. The platform provides all the essential functions, a back-up system, and tools to customize and add new integrations. Customers can connect to either the cloud-based SaaS, or on-premise software.

Hodlnaut is a platform that provides financial services for individual investors where they earn interest on their cryptocurrencies by lending to institutions. Users can deposit their crypto assets into a Hodlnaut Interest Account and earn interest on their crypto. Our current interest rates are up to 4.08% APY for BTC, up to 4.60% APY for ETH, and 7.25% APY for USDC, USDT and 3.56% for DAI. Sign up for an account today and start earning interest on your crypto!

Canopus connects to a wide range of digital banking and payment functions. Canopus is your one-stop shop solution for Fintech. It includes software, open API, and connections to the most important partners such as banks, forex, card issuers, acquirers, and acquirers. We offer the most common functionalities for any Payment Service Provider, regardless of size: customer onboarding, AML, SWIFT/SEPA payment, forex, payments to cards, card issuing and payment acquiring, and crypto payments.

AlphaPoint is a global financial technology company providing digital asset infrastructure to power the next generation of exchanges, brokerages, payment networks, and banking. Our full-suite products provide trusted, secure, scalable, and customizable solutions for trading, payments, lending, custody, and more.

You can earn passive income by simply storing your assets in the secure Kassio wallet. Our multi-coin transactional wallet, BitGo's multisignature security, offers institutional-grade security and all of the convenience you need to manage your digital assets from one place. The greatest problem with crypto has been its ease-of-use. With the Kassio card, you can instantly use your crypto to spend Visa/ Rupay wherever Visa/ Rupay is accepted. You can easily add your digital Kassio card directly to your Apple or Google pay account to start earning money from everyday purchases. Kassio Trade allows you to trade, buy, and swap between 50+ market pairs within our app. Our seamless trading platform allows for real-time settlement without any price fluctuations. We do not charge any additional fees or hidden charges for transactions, apart from the industry-standard taker and maker fees.

BloFin offers both novice and expert traders a reliable, user-friendly and secure cryptocurrency trading platform. BloFin was established in 2019 and offers a wide range of services including spot trading (including futures trading), copy trading (copy trading) and API access, all on a single platform. The platform supports a variety of cryptocurrencies including Bitcoin (BTC), Ethereum(ETH), and other altcoins. Over 320 USDT/M trading pairs are available. Users can trade futures with up to a 150x leverage, and use features like hedge mode to make strategic trading decisions. BloFin places a high priority on security, partnering with Fireblocks to protect assets and implementing real time monitoring through Chainalysis. The platform offers a mobile app compatible with iOS and Android devices that allows users to trade while on the move.

You can build, manage and scale a profitable digital assets business. Fireblocks is a platform that allows you to store, transfer and issue digital assets across your entire ecosystem. Fireblocks DeFi API & Browser Extension allow you to securely access all DeFi protocols. This includes trading, lending/borrowing and yield farming. Multi-layer technology that combines the best in MPC cryptography and hardware isolation to protect investor and customer funds from cyber attacks, collusion, and human error. The only institution asset transfer network that allows you to move and settle assets 24 hours a day. Maximize your cash flow, reduce counterparty risk and unlock new revenue streams. The only insurance policy that covers assets in storage and transfer, as well as E&O, gives you peace of mind.

Unit21 protects businesses from adversaries by providing an API and dashboard that can detect and manage money laundering, fraud, and other complex risks across multiple industries. Unit21 is a product-led company with more than two-thirds of its employees working in product and engineering. We are a customer-focused team that is committed to providing our customers with the best quality tools on the market. Unit21 has logged more than $100B in transactions and counting. Our customers have been protected against fraud loss and money laundering of hundreds of millions of dollars. Customers can immediately notice a significant decrease in false positive rates. Our customers have more time to concentrate on the important things. Our customers have been able protect more than 20M users against fraudulent activity. Our customers benefit from our expertise and trust. Transaction monitoring & case management made simple.

Hanbitco, a South Korean crypto exchange, was launched in November 2017. The trading platform is available in English, Vietnamese, and South Korean languages. According to the website, the platform is supported by people with more than 20 years of experience in finance/exchanges. Hanbitco had a USD 4.2 million 24 hour trading volume on June 30, 2019. This amount barely allowed the exchange to make it into the top 100 global exchanges for trading volume (place no. 99 Hanbitco has made a significant progress since its launch and has reached many important milestones in its development. Hanbitco is open to US-investors. You can choose the trading view that suits your needs best. The common features of all views are that they show the order books or at least a portion of them, the price chart of the chosen cryptocurrency, and the order history.

Digital assets can be traded, stored, and earned. Token project: Trading services and liquidity Swiss self-regulatory organisation. Single point of access for digital assets. Best pricing through aggregated liquidity. Institutional grade security Our Vision is to help the world transition into a new global financial market. Our mission is to be trusted access point for digital assets for institutions. We are accountable, authentic leaders who identify opportunities and take initiative to seek growth. To promote education, continuous learning, and growth in order to create cutting-edge solutions that will empower, develop, and advance our industry. We believe in reliability and capability. All our stakeholders are valued for their long-lasting and meaningful relationships. Passion breeds commitment and expertise. Our dedicated team is passionate about achieving excellence for our clients. Our team includes quantitative traders, capital market professionals, and digital asset experts.

Launch your own crypto and fiat banking operations in a matter of days, at a fraction the cost. Vault is a crypto-friendly, secure banking platform that allows businesses to offer their customers, agents or employees a complete payment eco-system under their brand. This can be done with minimal hassle, and at the fastest possible time. All users can have their own IBAN accounts, regardless of where they live (some restrictions apply). Vault clients who have their own crypto tokens can easily add them into the Vault ecosystem. Global payment solutions provide access to a wide range of cryptocurrencies. You can convert cryptocurrencies to fiat currencies just as easily as you would a bank transfer. Vault and its affiliated companies enable more than 1m+ users access to crypto, banking and card solutions. Our white-label clients are able to offer fiat, crypto and payment card solutions through Vault.

BVNK is a new-generation payment platform that bridges traditional finance and decentralized finance, allowing payments to be borderless, secure, and fast. The platform allows businesses to integrate stablecoins in their payment flows, trade currencies, and send or receive payments globally. BVNK provides features like virtual accounts that allow users to create crypto-wallets and emoney accounts in GBP or EUR with unique vIBANs. It supports a variety of payment schemes. The platform facilitates emerging market settlements by enabling fund transfers to be made within 24 hours, and seamless currency trading. BVNK's Crypto Payments feature allows businesses to send or receive payments using distributed-leadger technology, without having to hold crypto or alter treasury operations. The platform will handle crypto processing for users, ensuring compliance while reducing fraud.