Helping issuers and other stakeholders gain deeper insights of their digital asset tokens, monitor & report suspicious transactions and prevent money laundering .
To monitor and manage token health, account activity & third-party KYC identification for reporting
A comprehensive, real-time AML transaction monitoring system for tokens; with configurable notifications & alerts
Support for utility tokens & security tokens; comprehensively enabling regulation and compliance across token trades
Powerful data aggregation, analytics & reporting for token management & regulatory compliance
Empowering institutions with tools to monitor digital asset token activity, effectively manage and eliminate the misuse of digital asset tokens
The exponential growth of cryptocurrencies has led to a global interest in digital assets, STOs & the underlying Blockchain technology. The recent ICO boom saw start-ups raising over billions of dollars by issuing new utility tokens, resulting in thousands of cryptocurrencies and tokens and eventually paving a new path for the security tokens. Despite the popularity of the system, it is not without its detractors who insist that it supports criminal and illicit activities. From notorious darknet marketplaces to money laundering & capital flight, Bitcoin and other crypto tokens have been seen associated with unlawful pursuits. While institutions, governments and regulatory bodies worldwide have begun taking note of this highly disruptive socio-economic challenge, they and the digital asset issuers have limited tools to identify and prevent the use of digital asset tokens for such illicit activities.
CryptoAML provides a comprehensive set of tools to empower digital asset issuers and related stakeholders to help create a healthy digital asset ecosystem. The platform allows institutions to effectively monitor and manage digital asset related accounts and transactions so that these are not manipulated or used for suspicious or fraudulent activities. With verifiable data on account holders, comprehensive transaction monitoring and in-depth reporting functionality, digital asset issuers can be sure to tick all the boxes and together with regulators create a safe, secure and compliant digital asset market for all.
CryptoAML helps digital asset issuers to easily and effectively identify suspicious activity, report anomalies
and comply with AML regulations around the globe