Cryptoprofiler
Information by Research Trustfinance
Cryptoprofiler is a technology company that specializes in providing advanced tools for blockchain analysis and cryptocurrency risk assessment. Its mission is to enhance transparency and security in the crypto ecosystem. The platform offers services such as Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance, transaction monitoring, wallet risk scoring, and crypto investigation tools. Cryptoprofiler serves a B2B clientele, including crypto exchanges, financial institutions, and law enforcement agencies, helping them manage regulatory risks and combat illicit activities on the blockchain.
Switzerland
Industry
- KYCPRIMARY
Technology
- Other Service
Financial
HQ Location