AML & anti-fraudREFERÊNCIA · sites das empresas · as of 2026-10-27
Fornecedores de PBC e antifraude
Empresas com ferramentas de PBC, Travel Rule, identidade, fraude e partilha de dados com autoridades policiais relevantes para stablecoins. Agrupadas por categoria, por ordem alfabética.
Empresas: 22 · Última verificação 2026-10-27
Blockchain ecosystem intelligence and SCREEN screening products. (segundo a empresa)
AML analytics and stablecoin monitoring. (segundo a empresa)
KYT, Reactor and address screening. (segundo a empresa)
Crystal Expert and Crystal Lite blockchain analytics. (segundo a empresa)
Lens, Navigator, Investigator and Discovery. (segundo a empresa)
GL Platform analytics and Travel Rule tooling. (segundo a empresa)
Tracker and Compass. (segundo a empresa)
MistTrack AML tracking; SlowMist security audits. (segundo a empresa)
AML analytics platform. (segundo a empresa)
Transaction monitoring, wallet screening and forensics. (segundo a empresa)
21 Travel Rule (self-hosted). (segundo a empresa)
Travel Rule solution and counterparty screening. (segundo a empresa)
Sygna Bridge. (segundo a empresa)
VerifyVASP network. (segundo a empresa)
KYC Connect. (segundo a empresa)
KYC/KYB, Travel Rule and transaction monitoring. (segundo a empresa)
Identity verification and biometrics. (segundo a empresa)
Fraud prevention and AML monitoring. (segundo a empresa)
HALO trade surveillance and KYT. (segundo a empresa)
Real-time threat monitoring. (segundo a empresa)
Wallet and token risk API. (segundo a empresa)
Connects financial institutions with 2,000+ law enforcement agencies. Products: Signal (law-enforcement-reported address alerts), Threat Intelligence (API / workspace), Nexus (secure, documented exchange). The company states it does not score or rank risk. (segundo a empresa)