compliance solution
AMLBot
- The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
RESOURCES
Crystal Intelligence
- Manage Simplify blockchain investigations & AML compliancerisk. Investigate crime.
RESOURCES
Global Ledger
- Investigation resources and intelligible instruments to verify the sources of funds and track suspicious patterns
DEANONYMIZING THE BLOCKCHAIN
Arkham intelligence
- POWERFUL TOOLS FOR LINKING CRYPTOCURRENCY ACTIVITY TO REAL WORLD INDIVIDUALS AND INSTITUTIONS.
RESOURCES
Elliptic
- Manage risk. Investigate crime. Blockchain analytics for faster, more effective decisions.
RESOURCES
Ikna.io
- Uncover & trace criminally relevant crypto-based transactions with GraphSense, a data science platform
You can become a member of the Blockchain Intelligence Forum if you are a certified blockchain intelligence practitioner in a front-line organisation or company, within the European Union.
