Company Information

Get to know GlassChain Analytics

GlassChain Analytics GmbH is a Germany-based blockchain analytics firm that specializes in tracing and tracking cryptocurrency transactions. Its mission is to enhance transparency and security in the crypto ecosystem. The company provides advanced software solutions and APIs that enable law enforcement agencies, financial institutions, and crypto businesses to investigate financial crime, ensure regulatory compliance (AML/CFT), and conduct due diligence. Their core services help clients to de-anonymize transactions on public blockchains, monitor suspicious activities, and mitigate risks associated with illicit funds.

Industry

Technology Software DevelopmentPRIMARY
Crypto Cryptocurrency
Financial Other Service

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GlassChain Analytics

Switzerland

Founded in

17 Jan 2022 (4 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

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.