CipherTrace
Curated by SignalCryptocurrency intelligence platform enhancing security and compliance in transactions.
Overview
CipherTrace is a company that focuses on cryptocurrency intelligence and blockchain analytics. It offers solutions aimed at improving the security and transparency of the cryptocurrency economy. The company's target clients include banks, cryptocurrency exchanges, wallets, and other Virtual Asset Service Providers. CipherTrace's services encompass monitoring cryptocurrency transactions for compliance violations, assessing cryptocurrency exposure and risk levels, and investigating activities that may be suspicious, such as money laundering. The company also provides training related to crime investigation and regulatory compliance. By addressing security and compliance challenges in cryptocurrency transactions, CipherTrace aims to assist organizations in operating within global regulations.
Key facts
- Founded
- 2016
- Headquarters
- Menlo Park, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Crypto
Contact
- Primary office
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- Phone
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