Startup, New York, NY – 1/10/2017 employees
Our products are targeted at spotting connections between entities on the blockchain. We are currently focused on the Bitcoin market where the vast majority of the value is being transacted. We help Bitcoin businesses detect fraud and prevent money laundering, we help banks put in place adequate controls to bank Bitcoin businesses.
Our API notifies our customers in real time if they are receiving money from other regulated financial institutions or if they are receiving it from illegal activities
Our visualization tool allows compliance officers to do manual investigations to detect suspicious activity.
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