Back

Allpass.ai now offers blockchain transaction screening & monitoring

1739820111640

Allpass.ai now offers blockchain transaction screening & monitoring, bringing a new level of transparency to crypto compliance.

Their solution provides:
✅ Risk Score – Instantly assess transaction risk
✅ Detailed Reports – Actionable insights at your fingertips
✅ Source & Use of Funds – Complete traceability of transactions
✅ Investigations & Alerts – Proactive monitoring for suspicious activity

Whether you’re a crypto exchange, wallet, or VASP, compliance just got easier. Stay ahead of regulations and protect your business with their all-in-one solution.

Let’s set a new standard for crypto compliance!

Let’s shape the fintech future together!

Discover Our Startups

Keep Reading

Startup News

Fintech Future Studio launched a new service – Zero-Tolerance Technical Due Diligence!

Artificial intelligence allows software to be created faster than ever. But it also…

Startup News

Swapple: Brief Summary of 2024. The Global Reach – New Coverage and Goals

What is Swapple? Swapple is an off-ramp and on-ramp platform that bridges the…

Startup News

New interview with Maksym Demianiuk, UAHg CEO

In this insightful interview, Maksym Demianiuk, UAHg CEO shares his journey in business,…

View all