AML y KYT
Revisión de billeteras y transacciones, monitoreo AML.
64 empresas
Chainalysis
Chainalysis is a blockchain analytics and real-time crypto transaction monitoring provider, with products such as Chainalysis KYT, Reactor and Sentinel, as…
Fourthline
Fourthline is a European RegTech provider offering bank-grade KYC, customer due diligence and continuous AML monitoring, with legal liability for its checks…
Feedzai
Feedzai is a cloud RiskOps platform for preventing payment fraud, authorized push payment scams and money laundering in real time. It was founded in 2011 and…
Amlyze
Amlyze is a Baltic RegTech platform for the full AML/CFT cycle: transaction monitoring (KYT), sanctions screening and risk assessment. According to the…
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…
Alessa
Alessa is an integrated platform for AML compliance, transaction monitoring, sanctions screening and automated regulatory reporting. It was founded in 2012 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…
Anchain.AI
Anchain.AI is an AI platform for crypto transaction monitoring (KYT), smart contract security auditing and Web3 crime investigations. It was founded in 2018 in…
AMLBot
AMLBot is a crypto AML service for checking wallets and transactions, available as a KYT API, a web cabinet and a Telegram bot, for exchangers, traders and…