SyntiFi

Anti Money Laundering (AML) Solution

Índice de influencia--

Proyectos similares

*Si no se puede hacer clic, significa que no hay información detallada disponible.

Blockpass

Decentralized identity verification platform

Argus

Compliance Software for Crypto

SupraFin

Crypto investment/risk provider

CipherTrace

Cryptocurrency intelligence solutions

Elliptic

Blockchain Analytics & Crypto Compliance Solutions

TaxBit

Tax and accounting solution

Flipside

Blockchain ecosystem growth and analytics company

Coin Metrics

Crypto analytics provider

Acerca de SyntiFi

Fundado

2021

Dirección

Switzerland

Comunidad

Etiquetas

Tools

Compliance Solutions

SyntiFi is dealing with issues related to Anti Money Laundering (AML) processes. SyntiFi next generation risk intelligence offers privacy enabled collaborative data analysis, visualization and actionable agent-centric intelligence to unlock compliance relevant insights about digital asset transactions.