CTS Wallet
Curated by SignalBlockchain-based fraud detection ensuring KYC compliance and user verification.
Overview
CTS Wallet operates in the fintech sector, specializing in blockchain-based fraud detection services with an emphasis on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The platform offers tools for businesses to verify user identities, assess the authenticity of documents, and meet regulatory requirements. It targets industries such as the on-demand economy and blockchain projects, addressing the need for trust and security in online transactions. The platform aims to streamline the verification process and reduce manual efforts, assisting businesses in mitigating risks related to financial crime. Additionally, it provides API integration for adoption and customer support to facilitate the onboarding process for clients.
Key facts
- Founded
- 2018
- Headquarters
- Islandia, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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Contact
- Phone
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