AML y KYT en Suiza
AML y KYT en Suiza: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 8.
8 empresas
Range
Range is a Swiss platform for real-time cross-chain transaction monitoring, KYT rules and protection of stablecoin payments. It covers USDC via CCTP, Cosmos…
Notabene
Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…
Scorechain
Scorechain is a European provider of KYT and blockchain analytics for crypto assets and stablecoins, focused on EU MiCA and Travel Rule compliance. Founded in…
IMTF
IMTF is a Swiss software developer behind the modular SironOne platform for anti-money-laundering, KYT, KYC and tax compliance. Founded in 1987, the company is…
Global Ledger
Global Ledger is a Swiss platform for crypto AML, real-time KYT monitoring and investigations, which can also be installed on the customer's own servers. It…
aml.bot / HopTrail
aml.bot / HopTrail is a specialised platform for confirming the source of funds (crypto Source of Funds and Source of Wealth) for banks and payment…
Azakaw
Azakaw is a unified modular RegTech platform for managing KYB and KYC onboarding, KYT transaction monitoring and regulatory risk. It was founded in 2021 and…
21 Analytics
21 Analytics is a Swiss provider of on-premise software for Travel Rule compliance (21 Travel Rule) and verification of non-custodial wallets under the Address…