Alternatives to Merkle Science

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

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.

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

Made for investigators by investigators, QLUE™ is an advanced crypto investigation tool for compliance, AML and fraud prevention teams. It analyzes billions of data points on the blockchain for crypto investigations. Trusted by top government agencies and dozens of law enforcement organizations globally. Blockchain Intelligence Group has created QLUE™ for Law Enforcement, Financial Sector and Regulators. Visually track, trace, and monitor illicit cryptocurrency activity involving Bitcoin (BTC), Bitcoin Cash, (BCH), and Bitcoin SV/BSV (BSV), Ethereum (ETH, tokens), Litecoins (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you are fighting terrorist financing, money laundering or human trafficking, drugs trafficking and weapons trafficking or any other cyber crime. QLUE™, which is available in English and French, Japanese, Mandarin, and Japanese. You can also set it to display all Fiat values in USD, CAD or JPY.

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.

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.

Coinfirm has been driving the mass adoption and use of blockchain in the new financial sector since 2016. Coinfirm is a leader in cryptocurrency compliance, using powerful analytics to access the largest blockchain database. Our industry-leading blockchain analytics and AML tools are trusted to analyze and manage risk for all major exchanges and banks, as well as governments. Talk to the top RegTech in Blockchain Analytics or Crypto AML/CTF to solve your crypto compliance problems. Manage counterparty risk, review and escalate cases, and create an audit trail. With 270+ data points and risk checks, you can quickly gain an in-depth understanding of the entire transaction. This includes everything from financial crime to counterparty identification. You can check every transaction with our standard reports or use the enhanced reports if you need more information. Find and evaluate all addresses that are part of a multi-input-output transaction using blockchain.

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.

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.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

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

Breadcrumbs is an open-source blockchain analytics platform. It provides a range of tools that allow you to track and monitor crypto transactions. Breadcrumbs believes that everyone should have the right to investigate the Blockchain. Our users are empowered to make informed decisions about blockchain regardless of their background, class, or budget. Breadcrumbs encourages participation from the cryptocommunity in crowd-sourcing attribution data. This is in the spirit of decentralization. There is power in numbers, and the Breadcrumbs Team curates much more than just the attribution database you helped build. Our tools are intuitive and easy-to-use. Our tools are perfect for anyone who is a journalist looking into cryptocrimes, an accountant at an accounting firm, a ICO investor doing due diligence or a casual crypto enthusiast tracking funds movement.

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.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

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.

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.

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.

Artifical Intelligence based crypto fraud detection for Ethereum, Binance Smart Chain, and Polygon. Crypto Wallet Auditor uses Artificial Intelligence Analytics. ChainAware.ai offers extensive wallet analytics. Fraud detection with a 98% accuracy predictive power. Share your audit report to build trust. Verify the address status first before sending money or receiving funds. You don't want to receive funds from scam addresses.

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.

Solidus Labs is the first digital asset-specific automated, comprehensive, and testable market surveillance and risk monitoring platform. Legacy solutions are unable to keep up with digital assets' complexity and pace. Solidus Labs' award winning solutions are easy to adapt, reduce costs, and meet all regulatory requirements. All compliance can be managed in one place, minimizing risk and costs. Our solutions combine multiple risk signals into one consolidated platform. You can save the time and expense of adapting legacy solutions. Solidus was built from the ground up to meet the challenges of digital assets. Constructed in conjunction with evolving industry standards and regulatory insight. Our software and regulatory network allow for licensing in all jurisdictions. Our solutions combine decades of compliance best practices with state-of the-art machine learning.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

AML Quppy bot is a cutting edge software solution that enhances the security and compliance for cryptocurrency transactions and wallet management. It is designed for individuals and businesses working in the digital asset sector. It offers a comprehensive toolkit to monitor, verify and ensure the legitimacy of any crypto-related activity. AML Quppy Bot is powered by an advanced algorithm which compares wallet addresses and transactions against a database of AML criteria. This includes known fraudulent patterns, entities blacklisted, and regulatory watchlists. This allows users to identify and mitigate any potential risks associated with money-laundering, terrorism funding, and other illicit activities.

Notabene is an integrated platform that helps financial institutions and virtual asset providers manage the regulatory and counterparty risk associated with cryptocurrency transactions. The platform provides a unified system for managing transaction risks that allows real-time compliance to the Financial Action Task Force (FATF) travel rules, requirements for self-hosted wallets, sanctions screening and anti-money-laundering regulations. Notabene's SafeTransact provides intelligent insights based on customer transaction data. This allows for informed compliance decisions. It has a customizable rule-engine to match varying risk appetites, and ensures compliance transactions with any wallet including self hosted ones. The platform facilitates secure connections to over 1,200 VASPs allowing the identification of entities or jurisdictions behind crypto address. Notabene is committed to data privacy and security by using bank-grade security.

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.

SkyTrace analyzes and displays movements for Ethereum and BSC wallets. This allows you to detect suspicious activity and reduce fraud risk. Before making any transactions that may violate AML laws, inspect the wallet of your counterpart. Follow the funds flowing between wallets to identify and monitor them. To prevent fraud, monitor a wallet's transaction activity. You can access the same wallet insight tool that CertiK security researchers use for suspicious and fraudulent activity.

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.

Since the launch of Ethereum's blockchain, smart contracts have become increasingly popular. Smart contracts are becoming increasingly complex. They control the ownership of digital assets, and they drive key business logic. Decentralized finance (DeFi), which is the execution of transactions decentralized, will increase trust among companies, investors and end users. Customized tests can be used to identify common vulnerabilities and mitigate risk by assessing alignment with industry standards and good practices. Understanding the expected result of the business logic in the smart contract code will help you assess the intended design and functionality. Increase trust among counterparties within your DeFi ecosystem in order to assess the validity and reliability of cryptocurrency tokens, smart contracts. Gain insight into the functionality, security, compliance and design implications of the smart contract or token.

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.

Security is crucial in the blockchain space. Our comprehensive smart contract audit service assists everyone, from startups to enterprises, in launching and maintaining their Ethereum blockchain applications. Our industry-leading collection of blockchain security analysis tools combined with hands-on review by our veteran smart contract auditors ensures that your Ethereum app is ready for launch and built for users. It is important to audit your code early in the development process to prevent potential vulnerabilities after launch. Our APIs offer affordable smart contract security options as well as the assurance that your code has been fortified. To eliminate any false results, veteran security auditors double-check your code manually. Our tools can be integrated into your development environment to allow you to perform continuous security analysis. Get a vulnerability report that includes an executive summary, vulnerability details, mitigation guidance, and mitigation guidance.

Elucidate, a financial crime risk management firm, enables financial institutions to price and benchmark financial crime risk using the Elucidate FinCrime Index. This automated platform was developed in partnership with top global correspondent banks. The Elucidate FinCrime Index makes it easy to price, manage, and score financial crime. Our blockchain-enabled platform provides a customized risk management solution that meets the needs of our users. Avoid unpleasant surprises and monitor the financial crime risk of your affiliates. Automated, data-driven approaches can help you to increase the effectiveness of your Compliance teams. Monitor and control correspondent banking FinCrime risk. You can expand your business safely with benchmarked risk profiles from over 18,000 FIs. Automate your due diligence and reduce costs Payment pricing can be changed from volume-based to risk-based. Real-time detection and mitigation of financial crime risks

Solaris Digital Assets is your partner and you have everything you need to create your own digital asset products. Our API integration makes it easy to get your product to market quickly. Our APIs are seamlessly integrated behind your frontend so you can present your solution completely in your branding. Our KYC integration is built into our solutions by default, which allows for easy and compliant onboarding of your customers. Your users' digital assets can be stored with maximum security and available 24 hours a day. Every transaction that your user makes is subject to a multi-validation process to verify its intent. Your customers can buy and sell cryptocurrency directly from your app using the Brokerage API. Settlements between Solarisbank's crypto wallets and its euro accounts are instant and free of charge. To create a seamless experience for your customers, integrate Solarisbank's banking services, such as fiat and branded cards into your product.

The End-to End Anti-Money Laundering and Know Your Customer (KYC), Solutions for your customer compliance lifecycle. ClearDil is an AML/KYC compliance platform. The API, mobile SDK, and the web app allow institutions to verify individuals and companies across global sanctions and watchlists and politically exposed persons (PEPs databases), provide aliases and criminal records, judge judgments, document verification, and many other features. A platform that seamlessly meets all your Anti-Money Laundering/KyC requirements.

This is the easiest way to give your community the trust they need, while remaining anonymous. Receive a KYC NFT custom-designed with your project branding. Pre-written medium article to announce client. Pre-written tweet post with detailed information about your KYC. Promo material that you can use on all your social media platforms. Medium article prepared for client announcement. Guide on maximising the impact of your KYC with Assure. Your project page on assuredefi. An audit that evaluates everything, except the code, for crypto start-ups. Using our proprietary point scoring system, the OPTIX audit evaluates all aspects of a business’ go-to market potential. Due diligence is the act of analyzing and investigating information to make informed decisions. Our DILIGENCE reports provide a central, stylised document that contains all the most important information for your business.

Caspian is a high-quality trading platform for sophisticated traders. It features a fully-developed OEMS, PMS and RMS. It offers a single interface to all major crypto exchanges, a complete suite trading algorithms, historical and real-time P&L and exposure tracking, as well as best-in-class customer support. We track your portfolio, which is the result of thousands upon hours of research, analysis, and hard work. It's part a hands-off system that manages all the software, hardware, data feeds, integrations and everything else that can pull you away. All of it is in one place. It can be viewed in any way you like. In seconds, you can create fully customizable portfolio views by simply dragging and dropping. All of your portfolio positions on one screen. You can choose the view and level of detail that you desire. View historical information about the portfolio.

Amberdata provides comprehensive data and insights into crypto markets and blockchain networks. Financial institutions have access to historical and current market data (on-chain and off-chain) for research, trading and analytics, reporting, compliance, risk management, reporting, and compliance. We take out the hassles of infrastructure setup, integration and maintenance to allow digital asset data to be accessed. This reduces the time and cost required to enter the digital asset class.

Civic's compliance tools are available to meet KYC and AML requirements for decentralized finance (DeFi), public Blockchains, NFTs, businesses, and other financial services. Permissioned markets allow only qualified, trusted users to participate. Civic's compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust in the DeFi ecosystem. Civic Pass creates the conditions for greater checks and balances in the DeFi ecosystem. To access a permissioned marketplace, users must meet strict requirements. They are also monitored to ensure compliance with the rules. AI-powered identity verification is combined with human review to ensure that your users remain real. Bad actors are prevented from entering your organization by email and biometric verification, passcode protection, and email and liveness verification.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

BlocTrust provides independent verification and assurance, as well as continuous awareness of the state of your blockchain for private and DLTs. BlocTrust acts as an endorsement node in a private blockchain network. It verifies and endorses blockchain transactions, provides assurance to all blockchain participants, and proves the legitimacy and accuracy of endorsed transactions. BlocTrust maintains a verified, independent ledger of all blockchain transactions. This authoritative record is essential for complying with audit requirements and following compliance mandates. BlocTrust is a comprehensive and impartial record that can be used to resolve disputes among Blockchain participants. BlocTrust produces monthly attestations which summarize the health and activity on the blockchain and display the operation metrics.

Validus is a comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring. This allows you to maximize regulatory efficiency. The proven Validus Trade Surveillance solution can save you time and money while minimizing the risk of reputational damage and fines. Validus Market Risk helps you to comply with financial limits and written supervision procedures by verifying that all your pre-trade risks systems are functioning properly. There are hundreds of integrations that allow you to quickly add connections in global options, futures and FX. This tool uses machine learning and robotic process automation to quickly escalate the most important alerts. Only solution that can run at different intervals, including real-time.

SlowMist Technology is a company that focuses on blockchain ecological security. It was founded in January 2018 and is based in Xiamen. It was founded by a team with more than ten years experience in first-line cyber security offensives and defensive combat. The team members have achieved world-class safety engineering. SlowMist Technology is an international blockchain security company. It serves many well-known and top-ranked projects around the globe through "threat detection to threat defense integrated security solutions tailored for local conditions". This includes: cryptocurrency exchange, crypto wallets, smart contracts, and the underlying public blockchain. There are thousands of commercial clients, with customers located in more than a dozen countries.

Surface the Signal in Blockchain Data. Nansen analyzes the activity of 50M+ Ethereum wallets. You can then discern the signal from the noise within blockchain data. There are billions of on-chain data points, millions upon millions of wallet labels, and thousands upon thousands of entities. Dashboards allow you to see exactly what's going on, without any technical knowledge. Before making investment decisions, users consult Nansen. The 50M+ labeled wallets provide the context you need to understand how ETH, tokens, and stablecoins flow. Nansen gives you an overview of where funds are going. You can also track transactions down to the most detailed level if you need them. Nansen tracks token teams, exchanges, and funds so you can see exactly who is accumulating or selling off a particular token. You can access token metrics on usage, engagement, liquidity and other information to help you make informed decisions about investing in a new token.

Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.

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.

CryptoQuant provides on-chain and market analytics tools with top analysts' actionable insights. We offer comprehensive on-chain data, market data, and leading analysts' market analysis to manage volatility risk and evaluate cryptocurrencies. CryptoQuant started as a blockchain data providing company in 2018 with the specialty in on-chain data, having more than 10,000 articles cite our data every month through major media, including Bloomberg, Forbes, and Nasdaq. We also work closely with quantitative hedge funds, research firms, corporations, academics, and exchanges. As retail investors participate more in the crypto market, we've learned that only a few retail investors are investing backed by enough information. From then, we've made a bold decision to expand our data coverage and decided to commit to the mission to lower hurdles for data-driven investment decisions. As an interim result, we have over 1.5M traders connecting to our web service worldwide after our initial B2C service launch nine months ago. Our MAU has been growing 10x quarterly. Join CryptoQuant's mission to lower hurdles for data-driven investment decisions with our data and community-based analysis.

BitAML is an advisory company that provides AML compliance services to cryptocurrency financial institutions. Our team includes highly skilled and competent AML compliance specialists with a deep understanding of all levels of government regulations. BitAML is different from other firms in the financial compliance industry in that it focuses on developing customized AML compliance programs specifically for cryptocurrency issues. We are thorough and do not leave any regulatory stone unturned. We offer a range of products and services that make it easier for business owners and managers to implement and update AML compliance procedures, policies, and protocols quickly and accurately as their businesses grow. We provide services to businesses, including crypto exchanges, individual traders and trading platforms, hedge funds, cryptocannabis, and other crypto-cannabis.

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.