Financial Institutions

As one of the most stable participants in the financial markets, financial institutions are constantly evolving and discovering new asset classes. Cryptocurrencies are no exception. With a powerful potential, cryptocurrencies are becoming an attractive asset, which at the same time raises concerns about multiple risks.

Expand your client`s financial capabilities and manage potential risks by complying with AML / СTF regulations

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THE GLOBAL LEGER PROVIDES INTELLIGIBLE TECHNOLOGY AND SOLUTIONS TO:

  • Integrate compliance solutions for digital assets within your existing reporting, data storage and management processes.
  • Verify the source of your clients' digital assets with technically undeniable confirmations.
  • Leverage Machine Learning and Pattern recognition for preventative analytics to filter potentially suspicious digital asset transactions.
  • Conduct AML/CTF analytics across high-scale production data in real-time, including network and transactional analysis
  • Secure your clients' assets with comprehensive tracking and investigative solutions

START EXPLORING THE WAY TO SECURE CRYPTOCURRENCY ADOPTION WITH GL TOOLSET!

Click here to request a demo, and our manager will contact you within 24 hours.

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