SyntiFi

Anti Money Laundering (AML) Solution

Proyek Serupa

*Jika tidak dapat diklik, berarti tidak ada informasi detail yang tersedia.

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

Tentang SyntiFi

Didirikan

2021

Alamat

Switzerland

Komunitas

Tag

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.