스위스 AML 및 KYT

Range

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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

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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

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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

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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 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 is a specialised platform for confirming the source of funds (crypto Source of Funds and Source of Wealth) for banks and payment…

Azakaw

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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 is a Swiss provider of on-premise software for Travel Rule compliance (21 Travel Rule) and verification of non-custodial wallets under the Address…