Compliance Monitoring for Regulators, Banks and Auditors

The CipherTrace Compliance Monitoring Solution monitors digital asset businesses (DABs) such as cryptocurrency exchanges and initial coin offerings (ICOs) to gauge their risk levels and risk trends. It combines easy-to-use blockchain forensic analysis and accurate attribution augmented with advanced machine learning that automates risk scoring of crypto entities. This leading supervisory technology (SupTech) allows government regulators to monitor crypto entities in their jurisdictions.
Read more...

;