129 Alternatives to sygna.io

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fintrac.com

Implements long-term agribusiness programs in developing countries. Features products and services, programs, and employment.

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fundsaccrediting.com

Universal Funds Accrediting On Money Laundering

kyc-chain.com

Home - KYC-Chain

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sumsub.com

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

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complyadvantage.com

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

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Secure the Crypto Economy. Helping businesses and government make cryptocurrencies safe and trusted. CipherTrace delivers actionable cryptocurrency intelligence. Advanced algorithms, predictive analytics and active attribution allow users and automated processes to search faster, dig deeper and discover more.

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moneylaunderingnews.com

Money Laundering Watch is a blog focused on covering the latest news and developments in global and domestic initiatives to prevent and detect money laundering, fraud, trade embargo violations, tax evasion, and other criminal activity.

merklescience.com

The Predictive Crypto Risk & Intelligence Platform | Merkle Science

sanctionscanner.com

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

coolbitx.com

CoolWallet is a Bitcoin hardware wallet which provides users the ability to send, receive, and store their bitcoins using an offline device.

crystalblockchain.com

Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement & regulators with real-time blockchain analysis, investigation and compliance solutions.

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kyc3.com

Watch the video! Take control of complianceWith the power of AI KYC3 automates compliance reliably, quickly and cost-effectively, so you can focus on your customers. Learn more KYC3's AI powered solution does the work for you. For KYC/AML Compliance Stop wasting countless hours on browsing the Web for information about your clients. KYC3 gives you […]

elliptic.co

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

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apgml.org

Their mission is to facilitate the adoption, implementation, and enforcement of internationally accepted standards against money laundering and the financing of terrorism.

scorechain.com

The Compliance Solution for Crypto Asset Regulation

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Instant KYC/AML checks/services globally for investors in ico's and exchanges. Know your Customer and Anti Money Laundering

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Blockchain Working Group - The blockchain and virtual currencies working group

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Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.

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Laven Partners provides consulting service to assist funds, asset managers and investors with regulatory compliance, due diligence & regulatory technology.

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Blockchain analytics and forensics

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Review historical returns for Uniswap liquidity providers and transparent trading activity.

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Provides a range of regulatory and compliance services to FCA regulated financial institutions.

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Build the perfect automated KYC, KYB and AML process for your business with Know Your Customer. Discover how our Modular Compliance solutions can help.

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blockpass.org

Blockpass is building trust in the Crypto Economy by providing A home for all your Crypto KYC needs - KYC & AML for DeFi, exchanges & blockchains, Travel Rule provision for regulated VASPs, and blockchain forensics.

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Digital Dollar

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Lawyers, tax advisers, litigation services, offshore finance and corporate practices. FAQs, news, and their own articles and publications.

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Frictionless KYC & AML. Intelligent data to onboard and monitor any business, fast.

regulationtomorrow.com

Tracking financial services regulatory developments while providing in-depth insight and commentary from the attorneys at Norton Rose Fulbright

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smartsearch.com

SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations.

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merkle.network

Merkle Network is a Web3.0 interoperability protocol that enables cross-chain transfers of blockchain assets and data between blockchains.

riskscreen.com

basisid.com

KYC and AML solution | Anti Money Laundering Solutions (Software)

cipherblade.com

CipherBlade investigates and tracks Bitcoin and other cryptocurrencies in cybercrime cases and have recovered millions of dollars of stolen cryptocurrency.

westpac.in

kycportal.com

KYC Portal - compliance software, risk management software, finance due diligence - lifecycle management, kyc automation - KYC Portal

pideeco.be

Pideeco is an inventive Risk Management and Regulatory Compliance Firm that delivers services to financial institutions and finance industry professionals that combine legal expertise, business applications, operational assistance and education material.

blockstream.info

Blockstream Explorer is an open source block explorer providing detailed blockchain data across Bitcoin, Testnet, and Liquid. Supports Tor and tracking-free.

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acams.org

Advance Your Career. Get Exclusive Access. Become part of a global community dedicated to ending financial crime. Get started today!

fincen.gov

One of the U.S. Department of Treasury's lead agencies in the fight against money laundering. Serves as a link between the law enforcement, financial, and regulatory communities.

icomplyis.com

We Bring Compliance Teams Into The Digital Age. iComplyKYC, tools for maintain a robust global AML compliance program. PREFACTO, a configurable, non-custodial, & institutional grade suite of compliance tools that enables firms to create and manage tokenized assets with full lifecycle compliance.

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quadrans.io

Quadrans protocol is designed to reduce the environmental impact by enabling an efficient use of the network resources and achieving consensus in a sustainable way.

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Download the Bakkt digital wallet app to track, spend & send digital assets like cryptocurrency, loyalty & reward points or convert them to cash.

rdc.com

RDC helps compliance teams around the world by delivering powerful, decision-ready risk intelligence and automated customer screening solutions.

amlbot.com

AML screening tool for crypto companies and end-users. AMLBot shows how bitcoin and altcoins are connected with illicit activities.

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trisa.io

Welcome to the home of the Travel Rule Information Sharing Alliance (TRISA), dedicated to the safe and lawful exchange of digital assets.

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glassnode.com

Glassnode makes blockchain data accessible for everyone. We source and carefully dissect on-chain data, to deliver contextualized and actionable insights relevant for traders and investors.

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Home

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Pay & get paid in digital currencies, volatility-free.

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liquidityfolio.com

LiquidityFolio | Find the best liquidity pools & track your returns on Uniswap, Curve, Balancer and Sushiswap

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Get the latest crypto news from the best news sources. Use our API to get relevant video and article content from crypto coins.

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Lathrop GPM was formed in 2020 through the combination of two 100+-year firms, both with strong Midwestern cores - Lathrop Gage (established in Kansas City in 1873) and Gray Plant Mooty (established in Minneapolis in 1866). Our nearly 400 attorneys practice in 14 offices nationwide, located from coast to coast - allowing us to quickly respond to clients' needs at the local, state or national levels.

totallyarugpull.com

TARP is a meme coin created in November of 2021 to take a poke at all the rug pulls that have happened in the past year. Creating a safe place for investors to learn how to spot red flags in projects as well as have a laugh. TARP Token is on the BSC Network

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Find the most profitable liquidity pools, calculate liquidity pool performance, impermanent losses and track yield farming rewards in one place

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GATE TO BALTICS | Accounting and corporate services in Estonia

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bitira.com

mewtopia.com

Learn about cryptocurrency, Ethereum, and blockchain – how to make a wallet, interact with DApps and DeFi, stay decentralized, and keep your crypto secure.

regulationasia.com

Informing and analysing how international and national financial regulations affect the financial services industry in Asia.

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aml-knowledge-centre.org

Anti Money Laundering Blog on aml-knowledge-centre.

fully-verified.com

KYC platform for global customer onboarding - Copy - Fully Verified

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blockchainlegalresource.com

Our Blockchain Legal Resource Blog features opinions and legal analysis as we follow the development and use of blockchain. Hunton Andrews Kurth provides information and commentary on how this technology will transform business practice and educate our readers on how best to incorporation of blockchain into critical business processes.

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seedify.fund

Seedify.fund - Seed Stage DeFi Hedge Fund

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theblockchainmonitor.com

northrow.com

AML compliance software includes KYC, KYB and ID&V, helping you onboard customers in seconds, while complying with AML legislation.

vlaunch.com

First fully Influencer backed Multi-Chain Launchpad

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moneylaundering.com

Since 1989, Money Laundering Alert has been the top independent source for news, guidance and analysis on money laundering in the United States and around the world. Published by Alert Global Media, Inc., it offers a variety of links to organisations and other webpages.

enjinstarter.com

Web 3.0 Entertainment, Sports, Fashion, Metaverse, Social, Gamefi & Gamified Utility

fenergo.com

Financial Compliance Software | CLM and KYC | Fenergo

idnow.io

IDnow - The identity verification platform. Built for security. Loved by users. Compliant with regulations (e.g. AML, KYC). Available in 195 countries.

planetcompliance.com

Innovation & Regulation in Finance

premint.xyz

PREMINT | The web3 allowlist platform

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socialx.network

mjilonline.org

The Michigan Journal of International Law —

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kyc.legal

skalex.io

swapy.app