Competitive advantage through compliance in the crypto space
ZignSec’s worldwide real-time crypto risk monitoring and scoring, checks wallet addresses for connections to criminal and sanctioned entities, which reduces platform vulnerability exposure. We enable easy monitoring that facilitates swift compliance decisions using risk scores for each address or transaction. Detection of criminal activity is boosted with sophisticated transaction analysis scanning billions of data points and crypto addresses. This feature updates risk scores in real-time, reducing decision-making reaction time when dealing with criminal elements. It also automates transaction monitoring, increasing the speed and accuracy of auditing and investigations. Our Real-time Crypto Risk Monitoring elevates security measures and optimises compliance efforts, making it easy to run and scale your business securely. We enable risk assessments for BTC, ETH, BCH, LTC, BSV, XRP and XLM, increasing your extent of security.
Our Real-time Crypto Risk Monitoring facilitates decision-making, rendering the compliance and reporting process a smoother one altogether. Its powerful AI assesses crypto addresses and transactions and generates risk scores and reports that are easy to present and understand. Like with credit scores, higher risk profiles are given a lower score, while lower risk profiles receive a higher score for easy monitoring. Our crypto forensics technology is trusted globally by prominent financial institutions, VASPs (Virtual Asset Service Providers), fintech, regtech, law enforcement and regulators.
Our all-in-one compliance platform serves as a worldwide orchestration layer that, via a single interface, connects your organisation with a comprehensive aggregate supply of software solutions and services. This enables complete KYC/B compliance processes that meet AML requirements globally and locally with automation. ZignSec is a one-stop-shop that continuously aggregates new practical compliance solutions that cater to regulatory compliance. This capacitates your organisation to stay ahead of crucial changes whenever new rules and regulations are imposed, and there’s a need to pivot quickly. The ZignSec connexion also includes our No-code Compliance Manager. This low-code web tool enables even a novice to build, optimise, and automate workflows while connecting them with global and local compliance solutions. Its drag-and-drop feature puts you in complete control of all your chosen identification and compliance solutions. ZignSec is certified to ISO27001:2013, which guarantees our clients that we manage the security of personal data and identities accordingly.