Cryptocurrency Anti-Money Laundering

Product Name
Cryptocurrency Anti-Money Laundering

The solution helps cryptocurrency exchanges to safely occur while maintaining a low risk profile. It helps cryptocurrency businesses comply with AML regulations. The platform has a high-speed API as well as a visual interface that can store case history, export data and facilitate bulk analysis. For regulators and auditors, the solution provides a forensics environment that allows non-technical users to search addresses, dive deep into related transactions and analyze large numbers of transactions.

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