Company Information

Get to know Iknaio Cryptoasset Analytics GmbH

Iknaio Cryptoasset Analytics GmbH develops and provides advanced software solutions for blockchain analysis and forensics. The company's mission is to enhance transparency and security in the cryptoasset ecosystem by equipping public and private sector organizations with powerful tools to trace illicit activities, ensure regulatory compliance (such as AML/CFT), and conduct thorough on-chain investigations. Their platform is designed for users such as law enforcement agencies, financial institutions, and crypto businesses to manage risks and combat financial crime associated with digital assets.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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Iknaio Cryptoasset Analytics GmbH

Austria

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.