VerifyVASP
Curated by SignalRegulatory technology solutions ensuring compliance for virtual asset service providers.
Overview
VerifyVASP is a company that focuses on regulatory technology solutions aimed at fraud detection and prevention for virtual asset service providers (VASPs). The company utilizes artificial intelligence, machine learning, and big data analytics to enable real-time monitoring and analysis of transactions, which helps in identifying and mitigating fraudulent activities. Its main product is a travel rule solution that allows for secure and immediate data sharing, thereby ensuring compliance with local regulations and data protection laws. VerifyVASP targets VASPs to address the need for effective risk management and regulatory compliance in the changing financial environment. The company has established partnerships with industry leaders and regulatory bodies, which may contribute to its credibility and operational effectiveness.
Key facts
- Founded
- 2019
- Headquarters
- Singapore, Singapore
- 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
- Primary office
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- Phone
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