and other financial intermediaries
As crypto markets grow stronger and mainstream, financial institutions worldwide are turning less skeptical towards crypto businesses, showing more signs to innovate and capture the growth opportunity of the emerging asset class.
Extending services to crypto businesses is traditionally cumbersome. Typically, banks refrain from on-boarding crypto clients due to multiple reasons.
Inherently bad reputation stemming from darknet exposure
Necessity to reeducate the compliance team and upgrade its legacy model
Technical inability to detect and address bad exposure accordingly
At Clain, we offer solutions to mitigate risk, bridging the gap between decentralized assets and off-chain traditional finance.
A platform that reimagines how people build knowledge from the data captured in blockchain
Clain’s proprietary visualization tool to explore and discover criminal activity in blockchain
A comprehensive all-in-one software platform to bring your business in full compliance with AML regulation