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.
To cash out criminal proceeds at large liquidity pools and withdraw fiat
To convert into coins with greater privacy
To obfuscate trail of the criminal source by mixing with other participants’ money
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:
A comprehensive all-in-one software platform to bring your business in full compliance with AML regulation
Clain’s proprietary visualization tool to explore and discover criminal activity in blockchain
A platform that reimagines how people build knowledge from the data captured in blockchain