BlockTrace

This advanced compliance and investigation platform automates the detection and monitoring of financial transactions involving digital assets, offering real-time risk assessment and alerts to improve regulatory adherence. It features turnkey, plug-and-play dashboards for transaction monitoring, customer risk profiling, AML screening, and regulatory reporting, designed for financial institutions, cryptocurrency exchanges, fintech firms, and compliance teams seeking efficient, integrated solutions that maintain data security within their own infrastructure.

BlockTrace এখানে পাওয়া যাবে Identity Verification & KYC/AML বিভাগ।