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Risk Management

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Amlexa founded in 2014, is one of the Malta’s AML companies and it provides AML regulatory compliance products and solutions for the cryptocurrency,  financial organizations and professionals. Company provides the processes of Identification, Risk Assessment…

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Merkle Science founded in 2018, is a blockchain data analysis company and it provides AML regulatory compliance products and solutions for the cryptocurrency,  financial organizations and professionals.  Company has a full range of services for…

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  • icon Singapore
  • icon India
  • icon United Kingdom

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Scorechain is a company, founded in 2015,  that provides AML and KYC solutions for cryptocurrencies. Scorechain provides the services for a lot of worldwide cryptocurrency companies, private banks, audit firms and so on. The company…

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Shift Markets supplies cryptocurrency modern solutions, new brokerage trading technology, aggregated liquidity, and tokenization services to worldwide clients. The company was established in 2009 and has headquarters in New York. Shift Markets also has offices…

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Soft-FX is a software company which was founded in 2005 as a provider of products and solutions for the cryptocurrency,  financial organizations and professionals.  The corporation has been created as the constituent complete in order…

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  • icon Belarus
  • icon Malaysia
  • icon Latvia