Your Industry

Crypto Businesses

Fraud & Scams are threatening the growth of Crypto – protect your customers and yourself

No matter your industry, organized crime groups (OCG’s) are seeking ways to exploit you and your customers. The scale is staggering, with the level of fraud and scams, growing at a breakneck pace.

Crypto is increasingly a part of these scams, increasing costs to exchanges and custodians, losses to customers and reputational damage that limits the growth of blockchain finance.

Our solutions help you lower losses to you and your customers, along with meeting increasing regulatory expectations around Virtual Asset Service Providers and the FATF Travel Rule.

  • Centralized knowledge of cybercriminals

    Our solutions provide an effective layer on top of open-source intelligence. Match against unique data points in real-time, including Wallet Addresses, IBANs, URLs, phone numbers and emails. Provides actionable intelligence from global data sharing.

  • Protection Across the Life Cycle

    Help protect your customers from the impact of mules, frauds and scams, whether at onboarding or throughout the full lifecycle, including inbound & outbound payments.

  • Improve operational efficiency

    You or your customers report abuse via our White labelled tool, reducing costs along with helping victims report quickly to increase the chances of asset recovery. Gain accurate metrics of the scope of scams to aid future anti-crime investment strategies.

How our solutions help:
Crypto Businesses

Cybercrime WATCHLIST™

Superior data. The new gold standard in cybercrime watchlists.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
Learn more

Cybercrime COMPLAINT™

Swiss excellence in customer protection. Actionable money laundering alerts.

  • How It Works
  • Victim Support
  • AML Compliance
Learn more

VALUE OF ACCOUNTS FROZEN $1M

FRAUDULENT ACCOUNTS FLAGGED 4K+

WATCHLISTED AML DATA POINTS 50K+

Intrigued? Let’s talk!

Find out how we use innovative technology to disrupt financially motivated cybercrime.