Chainwatch

An AML tool that can be used to determine if token deposits have come from illicit sources, empowering brokers to take in new deposits in a compliant manner.

Features

  • Understand if deposits have come from illicit sources and the details of the illicit transactions
  • Understand if deposits are coming within your institution, your local broker network, international broker networks or anonymous
  • Flag and report AML activity
  • Comply with your local regulators for AML
  • Understand the flows of transactions from your clients associated originating accounts
  • Visually navigate the source and destinations of your customers deposits 1000s of degrees away with accuracy to determine AML risk
  • Save data against clients profile for future use

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