Financial crime prevention and anti-money laundering compliance.
AlphaPoint exchange clients will now have access to industry leading compliance tools through our integration partnership with CipherTrace. CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world.
CipherTrace Service Suite :
- Travel Rule Compliance
- AML/Know Your Transaction
- Sanction Screening
- Financial Investigations
- Compliance Monitoring
What does it take to integrate with CipherTrace? For more information contact support@alphapoint.com or request a demo directly.
Blockchain analytics & cryptocurrency intelligence.
CipherTrace Sentry™ and CipherTrace Traveler™ seamlessly work together to provide comprehensive address screening, risk rating and FATF Travel Rule compliance for exchange operators.
CipherTrace Sentry identifies address ownership across a wide variety of categories, including dark markets, exchanges, ATMs, mixers, and more. It also evaluates an addresses’ previous interactions, providing a risk rating that can be used together with address ownership to flag or block transactions.
When a transaction reaches a monetary threshold set by an operator’s jurisdiction in compliance with the FATF Travel Rule, CipherTrace Traveler facilitates the secure exchange of originator/beneficiary information with any virtual asset service provider, regardless of whether or not they have an existing travel rule solution in place.
Attribution Information Provides an Accurate View of Risk
The CipherTrace platform gives a broad, high-resolution view of the cryptocurrency transaction landscape, integrating both open and closed-source data and leveraging proprietary clustering algorithms to rapidly aggregate and correlate a variety of indicators, providing actionable intelligence for AML compliance and investigation.
