Tools tagged "Compliance"

TRM Labs is a blockchain intelligence platform that provides advanced analytics and risk management solutions for detecting and preventing fraud, money laundering, and financial crime in the cryptocurrency space. Trusted by financial institutions, law enforcement agencies, and crypto businesses, TRM Labs enables real-time transaction monitoring, forensic investigations, and compliance automation to enhance security and regulatory adherence in the digital asset ecosystem.

Bitstamp is one of the longest-standing cryptocurrency exchanges, offering secure and reliable trading services for users across the globe. Known for its liquidity and competitive trading fees, Bitstamp supports a wide range of cryptocurrencies such as Bitcoin, Ethereum, Litecoin, and more. The platform is designed for both novice and experienced traders, providing robust tools for spot trading, advanced charting, and fiat-to-crypto conversions. Bitstamp emphasizes security, regulatory compliance, and ease of use, making it a trusted platform for trading digital assets.

Blockpass provides a suite of regulatory compliance services designed specifically for the cryptocurrency and blockchain sectors. Offering solutions like Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) verification, Blockpass ensures that crypto businesses and users can securely interact in a trusted environment. The platform features a reusable identity system, enabling users to retain their verified profiles across multiple platforms while maintaining <a href="https://www.toolsforbitcoin.com/category/compliance-regulatory" target="_blank">privacy and compliance</a>. Blockpass is committed to making compliance faster, more affordable, and efficient for the crypto industry.

Anchorage is a federally chartered crypto bank that provides digital asset custody, <a href="https://www.toolsforbitcoin.com/category/trading-exchange" target="_blank">trading</a>,<a href="https://www.toolsforbitcoin.com/category/yield-staking" target="_blank">staking</a>,and governance services for institutional clients. Trusted by major financial institutions, Anchorage offers secure, scalable, and compliant solutions to manage crypto assets, with advanced features like biometric authentication, behavioral analytics, and robust controls. The platform enables seamless participation in digital asset markets, ensuring security and regulatory compliance for organizations.

Crypto.com is a comprehensive cryptocurrency platform that provides a wide range of services, including buying, selling, and storing over 400 cryptocurrencies. With products like a crypto wallet, exchange, and Visa debit card, Crypto.com allows users to manage and spend their digital assets seamlessly. The platform also offers services such as staking, earning interest, and instant crypto-to-fiat conversion. Trusted by over 100 million users, Crypto.com is committed to providing secure, easy-to-use, and highly regulated solutions for individuals and businesses in the crypto space.

Coinbase is a leading cryptocurrency exchange that makes it easy for individuals and institutions to buy, sell, and store cryptocurrencies. Trusted by millions of users globally, Coinbase provides a secure, user-friendly platform with features like staking, crypto rewards, and a digital wallet for seamless management of Bitcoin, Ethereum, and other digital assets. The platform ensures regulatory compliance, offers robust security features, and provides educational tools to help users understand and navigate the world of crypto.

Fidelity Digital Assets provides institutional-grade custody and trading solutions for digital assets, offering businesses secure access to cryptocurrencies like Bitcoin and Ethereum. Built on the trusted foundation of Fidelity Investments, the platform combines decades of financial expertise with cutting-edge security measures to support institutional investors. With integrated custody, trading, and asset management services, Fidelity Digital Assets ensures safe, compliant, and efficient digital asset management.

Evertas is a leading cybersecurity and insurance firm focused on protecting digital assets, including cryptocurrencies. The company provides specialized services for crypto businesses, offering coverage solutions to mitigate risks related to theft, fraud, and loss. Evertas combines cutting-edge security protocols with traditional insurance to create a comprehensive protection strategy for clients involved in blockchain technology and crypto assets. Evertas also offers guidance on risk management, compliance, and best practices for securing digital wallets and private keys.

Fireblocks is a leading platform for securing digital assets, providing institutional-grade custody, settlement, and issuance services. With advanced security features like multi-party computation (MPC), Fireblocks enables secure management of crypto assets and seamless transactions across DeFi, exchanges, and institutional environments. Trusted by global financial institutions, Fireblocks provides robust solutions to protect assets from cyber threats and human error, while facilitating scalable, compliant, and efficient digital asset management.

Elliptic is a leading provider of blockchain analytics and crypto compliance solutions, designed to help financial institutions, law enforcement, and cryptocurrency businesses detect, investigate, and prevent illicit activity. With powerful tools for transaction monitoring, risk assessment, and cross-chain investigations, Elliptic helps organizations ensure compliance with regulatory standards while protecting against fraud and financial crime. Trusted by global institutions, Elliptic offers comprehensive data coverage and advanced analytics to address the challenges of securing the crypto ecosystem.

Notabene is a leading provider of blockchain compliance solutions, specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering) tools for cryptocurrency businesses. The platform helps crypto exchanges, wallets, and other services ensure that they meet regulatory requirements by offering secure and automated identity verification and transaction monitoring services. Notabene's solutions provide a seamless, efficient, and compliant way to onboard users, conduct due diligence, and monitor for illicit activities, while maintaining high standards of privacy and security.