AML y KYT en Singapur
AML y KYT en Singapur: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 15.
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Nansen
Nansen is a blockchain analytics platform built around a database of more than 300 million labeled crypto wallets across 20+ chains. Labels cover categories…
TRUST
TRUST is an industry consortium and P2P protocol for Travel Rule compliance without a central store of personal data, led by Coinbase, Circle, Kraken and…
VerifyVASP
VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…
Solidus Labs
Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…
Silent Eight
Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine…
Quantexa
Quantexa is a London-based decision intelligence platform that uses graph-based entity resolution to uncover complex money-laundering schemes. Founded in 2016…