Overview

B2SCAN

Information by Research TrustFinance

https://b2scan.com

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.

Founded in
France

France


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service
  • PSP Gateway