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Comprehensive Crypto Tracing, Fraud Detection, and Know Your
Transaction (KYT) Solutions

Secure, Mitigate Risk, and Navigate the Crypto Landscape with Confidence

As cryptocurrencies increasingly integrate into the global financial system, institutions face unique challenges in managing risks, ensuring compliance, and safeguarding their operations. Trustformer's Know-your-transaction solution is designed to empower institutions with the tools and insights needed to confidently navigate the complexities of the crypto world.

Uses of Know Your Transactions Risk Control
& Compliance Technology

Transaction Monitoring

Cybercrime Investigations

Financial Crime Investigations

Anti-Money Laundering

Forensic Accounting

Customer Risk Scoring

Compliance with Anti-Bribery Regulations

Market Oversight

Sanctions List Screening

Fraud Detection and Prevention

Enhanced Customer Due Diligence

Regulatory Reporting

Cutting-Edge RegTech Platform Leveraging Large-Scale AI Models

Trustformer's solutions leverage fully automated, AI-powered deep neural networks to analyze regulations, legal precedents, regulatory updates, and ongoing project investigations from multiple angles, ensuring comprehensive identification and modelling of risks.

Privacy First: Uncover Insights, Protect Confidentiality

Trustformer analyzes transaction data without compromising user privacy. By utilizing advanced techniques like homomorphic encryption and zero-knowledge proofs, we ensure complete confidentiality for sensitive information. This makes Trustformer an ideal solution for organizations prioritizing data privacy and security.

High-Performance Scalability

Trustformer's platform is designed to seamlessly scale and handle vast quantities of data with exceptional efficiency. This makes it the ideal solution for high-volume environments such as major exchanges and financial institutions.

Adaptable risk management for any environment

Trustformer delivers highly customizable solutions that are precisely tailored to your organization's specific needs and risk profile. This adaptability ensures effective risk management strategies that seamlessly integrate into any operating environment.

Delivering real-time alerts to enable proactive risk management and mitigation

Trustformer is dedicated to empowering financial institutions with the tools and expertise to thrive in the digital asset landscape. Our team of crypto experts and compliance specialists is committed to supporting your institution's journey towards secure and compliant crypto adoption.