Blockchain Intelligence and Crypto Risk Analytics
It is with great pleasure and excitement to announce our strategic partnership with Hoptrail, a firm that provides crypto source-of-funds, onboarding, and analytics for institutions involved in the digital asset sector. With Hoptrail's combined on-chain and off-chain data analytics capabilities to identify and assess risks associated with crypto funds and entities, our partnership will help...
Familiar names in Singapore ranked amongst the top five list of crypto exchanges with strong AML systems. The leaderboard is provided by UK-based Hoptrail and is updated in real-time using both on-chain and off-chain data. The crypto risk analytics platform profiles and ranks almost 700 crypto companies globally, from exchanges and custody services to NFT marketplaces and online gambling...