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B2SCAN

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France

Founded in

2011 (14 Years)

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Company Information

Get to know B2SCAN

B2SCAN is a blockchain analytics tool developed by the technology and liquidity provider B2Broker. Launched to address the growing need for regulatory compliance in the cryptocurrency industry, B2SCAN provides a suite of tools for monitoring crypto transactions and screening wallets. Its primary mission is to help cryptocurrency exchanges, wallets, and other crypto-related businesses adhere to AML/KYC requirements by identifying connections to illicit activities, scoring transaction risks, and ensuring the legitimacy of funds.

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Industry

  • Technology KYCPRIMARY
  • Financial Other Service
  • Financial PSP Gateway

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