Crypto Exchanges

and other VASPs

Exchanges are major hubs for crypto assets to change hands or migrate from one asset type to another.

Because of abundant liquidity and high concentration of market participants in one single place, exchanges are primary targets for laundering money.

Why criminals use crypto exchanges?

  • 01

    To cash out criminal proceeds at large liquidity pools and withdraw fiat

  • 02

    To convert into coins with greater privacy

  • 03

    To obfuscate trail of the criminal source by mixing with other participants’ money

About CRM

Assessing the source and destination of funds is critically important for crypto exchanges to prevent cybercrime and comply with AML/CFT regulations.

Our products allow to expose illicit transactions in blockchain and power compliance departments with all-in-one platform solution to meet regulatory obligations:

We are happy to talk

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