BasaltMatrix
Curated by SignalKYC and AML solutions for financial institutions managing compliance risks.
Overview
BasaltMatrix focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, aimed at assisting financial institutions with challenges related to anti-money laundering and risk management. The company targets banks, brokerages, third-party payment providers, and money service businesses, providing access to a database that includes over 3000 global blacklist data sources and real-time updates from official business registration websites across multiple countries. The platform is designed to address issues related to money laundering and terrorist financing risks by facilitating compliance with global regulatory standards. BasaltMatrix integrates with various platforms and offers trial services to support institutions in enhancing their compliance efforts and managing risks.
Key facts
- Founded
- 2014
- Headquarters
- Hong Kong, Hong Kong
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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- Commercial model
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Contact
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