We outline the market outlook for crypto compliance and transaction monitoring in the payment industry — from investment trends, to leading companies, to recommendations for the players in the space.
What is crypto compliance and transaction monitoring?
Crypto compliance and transaction monitoring providers monitor blockchains and cryptocurrency transactions to ensure compliance, combat fraud, and reduce financial crime.
These companies serve crypto businesses, financial institutions, payment providers, digital wallet providers, and government agencies.
Features & capabilities
Crypto compliance and transaction monitoring solutions provide payment leaders with several capabilities, including the following:
- Real-time API
- Blockchain monitoring and analytics
- Cryptocurrency transaction monitoring and wallet screening
- Proprietary clustering techniques
- Advanced geo-location tagging capabilities
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