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The startup offers a regulatory compliance platform that integrates traditional banking with blockchain payments and virtual asset networks, featuring anti-money laundering orchestration, know-your-customer processes, and transaction analytics. This application enables businesses to efficiently verify customer identities across various financial networks and service providers, ensuring adherence to regulatory standards.
Updated 3 months ago
Funding
$12.5M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Funding rounds are not available yet.
Founders
Product
Features
- The startup offers a regulatory compliance platform that integrates traditional banking with blockchain payments and virtual asset networks, featuring anti-money laundering orchestration, know-your-customer processes, and transaction analytics. This application enables businesses to efficiently verify customer identities across various financial networks and service providers, ensuring adherence to regulatory standards.