AML y KYT
Revisión de billeteras y transacciones, monitoreo AML.
Aún no hay ofertas
Mira las otras pestañas o publica la tuya: la verá todo el que busque aquí.
Empresas
Ver los 64
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…
Tracker / Arkham Intelligence
Tracker / Arkham Intelligence is a blockchain de-anonymisation platform based on the ULTRA AI engine, which links crypto addresses to real companies, funds…
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…
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…