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Teknologi

KYC

Chainalysis

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Chainalysis

Amerika Serikat

2014 (11 Tahun)

34 Ulasan

Aman

3.07/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

3.33

Ditenagai oleh TrustFinance

Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti. Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti.

Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal Chainalysis

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Informasi Perusahaan

Mengenal Chainalysis

Chainalysis offers anti-money laundering software for businesses that deal with bitcoin and other cryptocurrencies. Among their offerings are risk and fraud reduction, compliance tools, KYC, AML, and transaction monitoring. They have provided services to various government agencies that deal with financial and other related criminal activity, including the FBI, FinCEN, and the IRS. In February 2020, Chainalysis announced that it is now providing KYC/AML services to Tether, the highest volume stablecoin.

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Industri Utama

Teknologi - KYCUTAMA

Ulasan

Sorotan Ulasan

Ulasan Analitik

Ahmad Muhammad

Ulasan langsung

Luar biasa

Overall Thought

Chainalysis has proven to be an invaluable resource for anyone navigating the world of cryptocurrency and blockchain technology. Their comprehensive blockchain analysis tools and insights provide a deeper understanding of digital asset transactions. I appreciate how Chainalysis helps identify and mitigate risks associated with cryptocurrency, ensuring a safer and more transparent ecosystem. Their platform's user-friendly interface and real-time monitoring capabilities offer valuable insights for compliance and regulatory purposes. The team's dedication to providing accurate and actionable intelligence is evident, contributing to a more secure and trustworthy crypto environment. Whether you're a financial institution, law enforcement agency, or cryptocurrency business, Chainalysis offers essential solutions to navigate this evolving landscape effectively.

Agt 27, 2023

Baca lebih lanjut

InvestorNBA

Ulasan langsung

Luar biasa

Overall Thought

Using Chainalysis has been a game-changer for me. Its powerful tools and insights have transformed how I understand and navigate the world of cryptocurrency. With their platform, I gained valuable insights into blockchain transactions, which proved crucial for informed decision-making. The user-friendly interface and comprehensive data analysis make Chainalysis an indispensable asset for anyone dealing with crypto. It's become my go-to solution for accurate and actionable crypto intelligence

Agt 26, 2023

Baca lebih lanjut

Abubakar Sani muazu

Ulasan langsung

Luar biasa

Overall Thought

Chainalysis stands out as an invaluable resource in the world of cryptocurrency analytics and investigation. Their comprehensive suite of tools provides unparalleled insights into blockchain transactions, enabling businesses and law enforcement to make informed decisions. I'm particularly impressed with their ability to track and analyze digital assets while ensuring compliance with regulations

Agt 26, 2023

Baca lebih lanjut

Social Scout

Lihat apa yang ditemukan Social Scout tentang Chainalysis

Disediakan oleh Analisis AI TrustFinance

Chainalysis

Ulasan

| Total 34

Ulasan

| Total 34

Analisis Tinjauan AI

Mari biarkan TrustFinance AI merangkum semua ulasan untuk Anda.

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Susun

Filter

abdulbasidabdussamad

Ulasan langsung Dot icon

27 Agt

Pikiran Keseluruhan

Bagus

Chainalysis is a leading blockchain analytics platform, offering powerful tools for tracking cryptocurrency transactions and identifying potential risks. Its solutions cater to regulatory compliance, anti-money laundering (AML), and investigation needs. The platform's advanced algorithms and data-driven insights provide valuable information about blockchain activities.

Baca lebih lanjut

Ahmad Muhammad

Ulasan langsung Dot icon

27 Agt

Pikiran Keseluruhan

Luar biasa

Chainalysis has proven to be an invaluable resource for anyone navigating the world of cryptocurrency and blockchain technology. Their comprehensive blockchain analysis tools and insights provide a deeper understanding of digital asset transactions. I appreciate how Chainalysis helps identify and mitigate risks associated with cryptocurrency, ensuring a safer and more transparent ecosystem. Their platform's user-friendly interface and real-time monitoring capabilities offer valuable insights for compliance and regulatory purposes. The team's dedication to providing accurate and actionable intelligence is evident, contributing to a more secure and trustworthy crypto environment. Whether you're a financial institution, law enforcement agency, or cryptocurrency business, Chainalysis offers essential solutions to navigate this evolving landscape effectively.

Baca lebih lanjut

samuelayo044

Ulasan langsung Dot icon

26 Agt

Pikiran Keseluruhan

Luar biasa

Great quality and unique experience The user-friendly interface and comprehensive data analysis make Chainalysis an indispensable asset for anyone dealing with crypto. It's become my go-to solution for accurate and actionable crypto intelligence

Baca lebih lanjut

InvestorNBA

Ulasan langsung Dot icon

26 Agt

Pikiran Keseluruhan

Luar biasa

Using Chainalysis has been a game-changer for me. Its powerful tools and insights have transformed how I understand and navigate the world of cryptocurrency. With their platform, I gained valuable insights into blockchain transactions, which proved crucial for informed decision-making. The user-friendly interface and comprehensive data analysis make Chainalysis an indispensable asset for anyone dealing with crypto. It's become my go-to solution for accurate and actionable crypto intelligence

Baca lebih lanjut

Abubakar Sani muazu

Ulasan langsung Dot icon

26 Agt

Pikiran Keseluruhan

Luar biasa

Chainalysis stands out as an invaluable resource in the world of cryptocurrency analytics and investigation. Their comprehensive suite of tools provides unparalleled insights into blockchain transactions, enabling businesses and law enforcement to make informed decisions. I'm particularly impressed with their ability to track and analyze digital assets while ensuring compliance with regulations

Baca lebih lanjut

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