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Comprehensive Crypto Tracing, Fraud Detection, and Know Your
Transaction (KYT) Solutions
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
& 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.
130M
Risk Transactions Confirmed
33
Risk Detection Models
33M
High Risk Threat Factor Addresses Detected
550+
Semantic Labels Supported
13B
Transactions Monitored
1.8B
Wallet Addresses Supported
3500+
Rules Supported
33
Country & Regional Jurisdiction
560ms
Detection Speed
Ready to fortify your crypto risk management and compliance framework?
Contact us today for a personalized consultation and discover how our Know Your Transaction solution can elevate your institution's capabilities.
If you are using a personal email address, please send your request to info@chainup.com
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