
Chaintool
Curated by SignalOnline risk platform for web3 business
Overview
Online risk platform for web3 business. It provides AI-empowered AML compliance and fraud prevention. Its product portfolio includes KYT (Know Your Transaction) to monitor deposits and withdraws for AML compliance, and KYA (Know Your Address) to trace the flow of funds.
Key facts
- Founded
- 2022
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
- Sector
- Crypto
Business model
- 11 products and services
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Contact
- Primary office
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