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
Blockchain analytics & cryptocurrency intelligence.
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.