Tradle
Curated by SignalBlockchain-based KYC system enhancing fraud detection for financial institutions.
Overview
Tradle operates a blockchain-based platform focused on fraud detection and enhancing Know Your Customer (KYC) processes for financial institutions. The company's offerings include a KYC system, a blockchain-based bot framework, and an identity platform, which are intended to facilitate access to capital and improve risk allocation for various customer segments, including retail and institutional clients. Tradle collaborates with regulators to promote KYC portability and offers pre-integrated vendor products for implementation. The platform supports multiple interfaces to accommodate the needs of both customers and employees. By addressing the complexities of KYC procedures, Tradle seeks to streamline compliance and improve security within the banking and insurance sectors.
Key facts
- Founded
- 2014
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 10 products and services
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Contact
- Primary office
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