Identify suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations
Forensically analyze cryptocurrency transactions, track stolen funds, and investigate crime
Perform due diligence, flag risky transactions & generate risk reports
Training and certification for compliance & investigation teams
The FBI's 2023 Cryptocurrency Fraud Report, released on September 9, 2024, reveals a staggering $5.6 billion lost to crypto-related scams, marking a 4
The increasing adoption of cryptocurrencies and stablecoins highlights how both retail and institutional investors are seeing the advantages of crypto
On September 10th, 2024, Indodax, a leading Indonesian cryptocurrency exchange, fell victim to a devastating security breach.