Alternatives to Tokeny

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.

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.

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 create blockchain and digital asset solutions without having to start from scratch. Start small and quickly move to production. You can choose from popular cloud properties, hybrid deployment options, geographical regions, protocols, consensus mechanism, and many other options all at the touch of a button. It makes blockchain an easy-to-use endpoint that allows you to accelerate the development and deployment your d'Apps. An intuitive interface that allows you to manage all aspects of your blockchain networks and environments. Automated tools and workflows make it easy to scale your business network and onboard new members. Each member is responsible for managing their own key materials, data, and nodes. You can easily scale your network using single proxy operator or distributed network ownership. Manage your networks, memberships, users, and environments.

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.

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.

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.

Securrency powers global digital asset marketplaces through compliance-aware tokenization, account management, liquidity settlement, analytics and reporting. This is for asset issuers and brokers, exchanges and banks. Our institutional-grade, blockchain-based capital markets platform was designed with a unique and patented compliance aware token framework. It meets the high performance, liquidity and regulatory requirements of leading financial institutions. Securrency’s capital markets platform allows you to tokenize any asset using the most comprehensive and patented compliance technology in the industry. This will increase investor access and unlock the value digital assets. Asset managers, banks and broker-dealers can accelerate their adoption of digital assets by tokenizing them in a compliant manner. Digital assets enabled by blockchain are the future of public markets. They will bring greater efficiency and automate compliance.

The platform is used for lowering barriers, enabling trading, automating compliance & governance processes and providing transparency for investments in real-world assets. DigiShares can help your business harness the power of the blockchain and is your gateway into the digital assets ecosystem. DigiShares is a platform that allows for tokenization (i.e. the issuance, management and trading of securities as tokens on the Blockchain) (tokenized securities/security tokens). The platform is used primarily for large physical assets such as real estate and infrastructure. We offer fully compliant and customized workflows for KYC and AML, as well as an advanced and secure payments system that allows investors to pay with fiat or crypto. If you're raising capital, using the blockchain to do so can offer various benefits, such as fractionalization and lower barriers. It also allows investors to trade.

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.

Our Platform introduces an innovative approach to asset management through the tokenization of assets using blockchain technology. This process begins by converting traditional financial assets to digital tokens, which represent ownership or a stake of the underlying assets. We can instantly access a global pool investors, making capital raising and investing processes more efficient than the traditional methods. The use of Ethereum-compatible blockchains allows for a wide range of compatibility and interoperability. This allows funds to work seamlessly across different blockchain environments. Smart contracts are used to automate many of the labor-intensive and complex processes in fund management. These include issuing new tokens and managing distributions.

Blockchain technology, especially via an asset tokenization, can unlock value and provide unprecedented transparency for global commerce and finance. The issuance of blockchain-based tokens can act as digital twins for tangible and intangible real-world assets. The use of blockchain tokens and digital wallets ensures that any asset transfer or sale can be easily verified. It is also immutably recorded and auditable in real-time via a cryptographically secured, distributed public ledger. All transactions are recorded in an immutable ledger on the blockchain. Real-time processing and recording of transactions. The blockchain becomes a single source of truth for all stakeholders. Blockchain-authenticated transactions are cryptographically secure and irreversible resulting in the generation of high-fidelity data. Blockchain-based wallets provide multi-factor authentication and cryptographically-secure digital methods.

Effortlessly tokenize your real-world assets using the Spydra blockchain platform. We provide the tools for enterprises across various sectors, such as real estate tokenization, supply chain management, and dairy supply chains, to combat counterfeit goods, increase transparency, and effectively manage product recalls. Our platform enhances security and compliance while reducing fraud through the utilization of digital identities and transparent ownership tracking. Manage dairy supply chains, clinical trials, carbon credits, and energy consumption efficiently. With just three simple steps i.e., create private networks, deploy asset tokenization, and seamlessly integrate with your existing technology. You can also launch your asset tokenization use case in just 30 minutes. Get Started with $400 free Credits.

Bitbond uses blockchain technology and tokenization to dramatically improve the issuance, settlement, and custody of financial instruments. Our white label solution digitizes and streamlines the bond issuance process for banks and intermediaries such as brokers and real estate platforms. You will have a competitive advantage for your clients by using our white label solution. There are fewer intermediaries and virtually no settlement risk. Additionally, tokenized securities comply with regulatory requirements. Our technology allows corporations, governments, and growth companies to raise capital independently. Access a global network of institutional and retail investors at lower capital costs. You can manage payments and compliance through one platform. Our network of legal advisors, distribution partners, and exchanges will help you to make your payments easier. Tokenized bonds help reduce complexity and costs for operators and issuers in mutual funds, alternative investment fund and other securitization schemes.

Polymath can adapt its platform to your yield strategy or process, no matter what it is. The platform is available to asset owners, their team of strategists and process experts, as well as investors. Everyone can access this instance. One platform that is institutional-grade to digitize real assets as security tokens, and operate them through smart contracts. From creating an offering, setting up yield strategies and processes, token issuance and assembling an expert staff, to attracting investors and managing your current and upcoming digital portfolios and exposure to key ecosystems and ultimately opening up businesses for expansion. Polymath has a long history of developing Polymesh - an open-source, institutional-grade blockchain designed specifically for regulated assets. Polymath has a strong technical background and is a leader within the new fintech and defi era, helping businesses to build on their successes. Create and issue tokens. Establish the yield strategy. Identify your share classes.

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.

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.

Working with institutional clients and sovereigns to provide best-in class asset management products in fixed-income, macro-markets, and digital assets. Our team, whose roots are in digi cash, developed the technology behind Smarts and launched the first public blockchain token with a government-backed asset. Our asset management business provides market-leading institutional investments infrastructure. Family offices, institutional asset managers, and high net worth investors trust us. Trovio is closely involved with global regulators and banks, offering guidance and support to them as they shape the emerging economies.

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.

Omni is a platform that allows you to create and trade custom digital assets and currencies. It is a software layer that is built on top the most trusted, most audited and most secure blockchain, Bitcoin. Omni transactions are Bitcoin transactions that enable the next-generation features of the Bitcoin Blockchain. The reference implementation of Omni Core, an enhanced Bitcoin core, provides all the features and advanced Omni Layer features. It's easy to create tokens that can be used to represent assets or currencies, and then transact them via the Bitcoin blockchain. Omni is the most popular Bitcoin-based token protocol due to its simplicity and power. Omni makes it easy to decentralize crowdfunding. Crowdsale participants can send tokens or bitcoins directly to an address. The Omni Layer then automatically delivers the tokens to the sender in the return. This is all without the need to trust a third-party.

TOKO empowers the creation of value by covering the entire token lifecycle. Asset owners are empowered to tokenize assets which are traditionally illiquid, making them investable. TOKO empowers the creation of value by covering the entire token lifecycle. This gives asset owners the ability to tokenize assets which are traditionally illiquid, and make them investable. TOKO provides asset owners with a new method of raising capital, and a marketplace where investors can purchase these digital assets. Labs addresses organizational inefficiencies by combining legal expertise, operational expertise, and technical knowledge to create blockchain and distributed ledger technologies (DLT) solutions. We create solutions that are tailored to different assets, institutions and economic sectors. We can create and issue token assets in a variety of asset types that support the most widely adopted token standards on the market. One-stop solution for clients, from tokenization to primary issuance and secondary market trading.

Zen Protocol is an entirely new type of blockchain written in F#. The design combines the efficiency of Bitcoin and the UTXO with the programmability and flexibility of Ethereum and EVM. Create financial instruments, applications and contractual obligations that are secured by a decentralized and trustless network. Zen Protocol aims to create a platform which will allow people to secure their assets without the need for trusted custodians. Zen Protocol allows applications to scale more than ever before. Our sophisticated tools make it easy to use advanced security techniques such as formal verification. No need for a virtual machine (VM) because smart contracts do not require gas accounting. Financial instruments can be created at a fractional cost. Customization of financial products to meet your needs. Unique traditional financial products for low-cap markets.

Onyx Digital Assets, a platform for asset tokenization, allows financial institutions, asset management companies and fintechs unlock the value of their financial assets. The recording and representation of a financial asset on a blockchain as a programmable token increases asset utilization and mobile, powers instant and nuclear transaction settlement, provides transparency in real-time about the asset lifecycle, and enables automated operational processes. Use tailored applications to maximize your financial assets. You can use them as collateral for intraday secured financing or post them as collateral margins without having to make market moves. Bring your use case to life. Our banking and blockchain experts can help you build scalable institutional-grade apps tailored to your business requirements.

Local compliance and payments for digital asset industry. Integration is quick and easy with many payment options to increase conversions. You can forget about compliance, risk, fraud and risk. We connect your business to the old world so that you can build the future. Banxa's payment infrastructure allows you to onboard new users. Our widget is easy to integrate and allows for a global audience of users to click-and convert, over and over again. You have the largest selection of payment options globally and locally. This allows you to offer your users local currencies and lower rates, allowing them to convert more. Your users will return time and again with our highest conversion rates and industry-leading UX/UI. We manage fraud, remove risk and offer chargeback guarantee so that you can concentrate on business growth. The best-in-class payment solutions for digital asset companies. Banxa's vision is to create a bridge that allows everyone in the world to access a fair and equitable financial system.

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.

Manage your digital identity and assets with a streamlined interface. Our blockchain-based platform securely manages infrastructure without exposing credential-generating data, allowing access only to permitted participants, and ensuring all actions and business processes are tamper-proof, and permanently recorded as blockchain transactions. It is ideal for wide adoption because it eliminates the unpredictable and fluctuating fees associated with blockchain operations. It also simplifies the user's experience by eliminating the need to manage the gas fees. This allows users to focus more on their transactions and interactions in the blockchain ecosystem. The strong encryption of digital signings ensures that users' data is protected. Using social logins simplifies access. This integration offers a seamless and highly secure user experience. It reduces friction.

Stacks makes Bitcoin programmable. It allows you to create decentralized apps and smart contract that inherit all the Bitcoin's power. You can build apps and smart contracts using Bitcoin. Stacks connects with Bitcoin, allowing you to create apps, smart contracts and digital assets that are integrated into Bitcoin's capital, security, and network. To support the network's security, and consensus, lock your STX temporarily. As a reward, you will receive Bitcoin that miners can transfer as part Proof of Transfer. Stacks makes Bitcoin's $760B capital programmable using smart contracts. A better financial system built on Bitcoin is possible. It's open, composable and does not require intermediaries. With Clarity smart contracts, you can run your app's logic on blockchain. Clarity is a more secure, predictable language that protects against many bugs and exploits. Ideal for high-stakes code, where bugs are not an option.

Digital identity is not new. Since the advent of the internet, it has been difficult to verify the identity of individuals in a digital environment. This is both for users who have lost their privacy and control over their personal information, and for companies who have experienced inefficient and constant security breaches. VIDchain is a decentralized self-rule identification (SSI) service based upon Blockchain. It gives people control over their identities and allows them secure access to online services. It improves processes and lowers identity verification costs. It improves anti-fraud and eIDAS compliance. It is based on standards that eliminate the need to have hundreds of credentials. You can easily verify your digital identity with anyone.

Hyperledger Iroha was designed to be easy to integrate into IoT or infrastructural projects that require distributed ledger technology. Hyperledger Iroha has a simple, modular, domain-driven C++ architecture, an emphasis on client application development, and a new, crash fault-tolerant consensus algorithm called YAC. Hyperledger Iroha, a simple blockchain platform, allows you to create trusted, secure, fast applications using the power of permission-based Blockchain with Crash fault-tolerant Consensus. It is free and open-source. It works on Linux and Mac OS. There are many mobile and desktop libraries. Hyperledger Iroha, a permissioned general-purpose blockchain system, can be used for managing digital assets, identity, serialized data, and other related matters. This is useful for applications such interbank settlement, central banks digital currencies, payment system, national IDs, logistics, and many other things.

You can now create an environment where loyal customers and new investors can invest in your brand between fundraising cycles. Employees and shareholders can also find a route to liquidity. You also allow for greater capital formation from a wider range of investors. Employees are more likely to be private as companies become larger and more complex. Being able to offer liquidity to employees is crucial to retaining top talent. Your employees can sell equity by adding the Securitize Markets "Sell Equity" button to their HR portal. Investors and loyal customers can now buy equity in your company. Your Investor Relations page can be customized with a Securitize Markets button that allows investors to click the 'Invest' button. A branded landing page allows you to personalize your investor experience by displaying videos, NAV information and announcements as well as links to virtual investor presentations about the company and assets.

The traditional call center model makes it difficult for companies to connect with customers in an efficient and highly personalized way. Most customers have given up on getting good service via the phone or Internet. HearRo redefines the phone system by leveraging blockchain to create secure digital identity, which allows for effortless communication and more personalized customer service. Most existing call center systems, such as chat and messaging, are outdated and out-of-date. When we call customer support, we are subjected to a seemingly endless loop of menu options, waiting, repeating information and transfers, as well as starting over.

Self-custody allows you to have full control over your assets. Trading is decentralized, and regulated. The future of finance has arrived. Connect your wallet to experience the gold standard in blockchain-based trading. The gold standard in blockchain-based finance. Trade real world assets on chain, 100% asset-backed and regulatory compliant. Web3 transparency and self-custody. We never take custody over your assets. Our infrastructure is battle-proven and offers full transparency to facilitate robust trading. Swarm allows any asset to be tokenized and traded within a regulated environment. This includes real estate, carbon credit, private holdings and stocks and bonds. Swarm allows you to embed a custom market into your ecosystem. Swarm is the world's first organization to offer tokenized US Treasury Bills and public stocks, which are tradable via a regulated decentralized platform. Our platform offers new opportunities to retail investors and institutional participants.

Aconomy, an asset tokenization platform, is a real world assets-backed DEX. Anyone can tokenize and exchange any real world asset on-chain. This creates a parallel asset economy on-chain and ensures the democratization and dematerialization of RWAs. Aconomy's goal is to create a parallel asset economy on the blockchain, allowing users to tokenize assets such as vintage watches, luxury artwork, cars, and rare books. Aconomy allows investors and buyers to invest in and incorporate a wide range of validated assets, without being restricted to specific asset classes. Aconomy is a bridge that opens doors to innovative ways to actively utilize, engage, invest, and reinvest in assets. It promotes an efficient, greener and circular economy to elevate global finance.

Asset issuers can list, launch and grow their assets. List your asset across Coinbase's products, grow your project using a suite tools, and promote it to our millions users. Use a single app to list on exchanges, custody and all trading interfaces. We have developed tools to help introduce new users to your asset. Our goal is to grow your audience. We will support you right from the start, whether it's listing your asset across our entire product portfolio or promoting its discovery. Help new customers discover your asset. Millions of active traders, secure storage for you and your team, and liquidity to your network's on/off ramps. Share your asset to 11.8m+ unique users, create a community around your asset, and educate Coinbase's customers with custom tutorials and lessons. Our production team can help you create informative tutorials about your asset. Launch campaigns to our 90+ million users.

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.

Zoniqx, a leading Tokenization Platform as a Service provider (TPaaS), is known for its unique Tokenized Asset Lifecycle Management solution (TALM). This solution allows for the rapid deployment of digital assets that are securely backed by Real World Assets. TALM integrates the entire digital lifecycle of an asset, revolutionizing asset tokenization. TALM, unlike other players in the tokenization market, focuses on a single aspect of tokenization. It encompasses primary to token issuance (TPaaS), distribution rails for tokens (SecureConnect), tradability (SecureTrade), on-chain finance (SecureFi), and an encompassing suite that offers a complete unified solution.

Openfinance is a platform for secondary market trading private securities that allows you to access new investment opportunities, diversify and improve your portfolio, as well as benefit from improved liquidity. Our technology, which is an expert in secondary market trading private securities and connects you to eligible assets based upon your qualifications, enforces relevant regulations with each trade. Our technology provides greater liquidity than traditional alternatives assets. You can buy and sell assets in a way you have never done before, and get fair value for your investment. Settlement of many alternative assets may take up to 8 weeks. Openfinance automates manual processes to settle most trades faster and provide quicker access to capital.

Templum offers next-generation capital markets infrastructure to support private securities and alternatives. Templum's white-label technology allows you to create and launch a custom marketplace for private securities or other assets. We offer technology and workflows from primary issuance to secondary trading. You can white-label or brand our interface to create a marketplace. Or, integrate directly to our infrastructure via APIs to provide a customized investor experience. You can facilitate capital raising for your assets using streamlined workflows. Our robust Alternative Trading System (ATS) allows you to execute secondary market trades. We offer the best tools for private securities. Access top market data and intelligence to find alternatives and private securities.

Stobox works with governments and leading industry organizations to create a clear regulatory structure for security tokens, and other cryptographic assets. You don't have to give up control of your business, unlike banks and VCs. Customers can invest in your business and actively participate. Manage documents, pay out dividends, and conduct votes through a convenient, streamlined interface. Your company can gain access to the secondary markets without going public. Tokenization is a way to raise capital from investors all over the world. Digital assets are booming and offer excellent business opportunities. To avoid legal risks and to take advantage of these opportunities, you should consult with experts.

tokenforge, a Berlin-based tech provider, offers its customers software tools for asset tokenization. These tools allow tokenizing assets that are compliant with law, digitally and without code. Our concept for registers management on the Blockchain is based on an rights and roles model that is implemented at the SmartContract Level, a trio of three connected smart contracts and a management tool tuned to them called the GeSAct Studio. With our marketplace-as-a-service, any type of asset can be tokenized and our flexible e-commerce platform can be distributed to a wide audience. We remove barriers to buying and expand the market with modern front-ends. No matter if it's B2C or a B2B model, any business can be implemented quickly and efficiently.

InvestaX's licensed Tokenization SaaS platform is a software-as-a-service solution that enables the issuance, trading, and custody of security tokens for private market assets. We have been granted Capital Markets Services (broker-dealer) and Recognized Market Operator (exchange) licenses by the Monetary Authority of Singapore (MAS) to provide asset tokenization services and operate trading markets for RWA and security tokens. Our service is a one-stop-shop for all your needs in security tokens, including seamless integration with banks, thorough user verification through our KYC module, flexible OTC trading and secondary trading of RWA and security tokens. We also offer primary issuance services, cutting-edge blockchain technology, smart contract deployment, and flexible OTC trading. InvestaX's tokenization services cater to companies and fund managers seeking an efficient SaaS platform to manage security token offerings. Likewise, investors can easily diversify their portfolios with digital assets in full compliance with regulations.

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.

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.

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.

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 synergy of RCS Global's Claritas and Spherity VERA introduces a game changing solution for the battery industry. Battery Passport, powered by our technology, allows car and battery manufacturers to issue digital passports for batteries, making product tracability easier than ever. VERA allows you securely exchange data with suppliers and create Digital Product Passports to demonstrate your compliance with the new regulations. The data in your passport can be verified digitally and you will have full control over who has access to it. The DPP is also a valuable tool for tracking the journey of your product throughout its lifecycle, including use, re-use, and recycling. Confirms the technical and functional standards established by SAP to ensure compatibility, performance and reliability.

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.

Portable, private, and secured identity. Claim your GlobaliD to get verified, join groups, communicate, and get paid online. GlobaliD is a universal identity platform that ties users to unique names, transcends borders, and transcends institutions. We create a self-sovereign identity platform which enables people and businesses to take action every day. GlobaliD's privacy- and security solutions allow you to win customers' trust and protect their data without compromising your user experience. Our platform provides a single sign-on and easy onboarding experience. It also empowers users to build digital reputations, and maintain consent-based control of their personal data. Our solutions relieve our partners of the responsibility of data storage and security while maintaining compliance and data integrity. GlobaliD's fully-featured platform can do it all, from identity management to data security and messaging.

Decentralized public key technology is a fundamental tool that allows users to authenticate without relying upon a trusted central authority. Private keys give users access to and control of their accounts, assets, and digital identity (SSI). EverKEY, our Decentralized Key Recover solution, is available within everID for wallets and products that require highly secure keys management.

Infisign's Identity and Access Management platform is a cutting edge IAM platform that revolutionizes the digital security industry by leveraging decentralized identities, passwordless authentication and federation capabilities. The solution allows organizations to streamline authentication, manage access efficiently and ensure compliance in diverse environments. Infisign's unique approach addresses the challenges of traditional IAM and offers a comprehensive modern identity management solution.