The fast-paced crypto industry faces unique AML and compliance challenges due to high transaction volumes and anonymity risks. ZIGRAM’s tailored solutions help crypto platforms monitor transactions, detect suspicious activity, and meet regulatory requirements globally.
The crypto industry faces unique regulatory and operational challenges due to its decentralized nature, high transaction volumes, and anonymity features. Key challenges includeÂ
Adhering to FATF guidelines, Travel Rule requirements, and other jurisdiction-specific regulations
Verifying customer identities and monitoring transactions in real time
Ensuring that crypto transactions are not linked to sanctioned entities or illicit activities
Identifying and tracking high-risk wallets, exchanges, and counterparties
ZIGRAM’s RegTech solutions provide crypto platforms with:
ZIGRAM’s solutions help fintechs
Monitor high-volume transactions for suspicious or illicit activities
Handle growing user bases and transaction volumes without compromising security
Ensure adherence to global AML, CTF, and Travel Rule requirements
Access comprehensive watchlists, sanctions, and high-risk entity databases tailored for crypto operations
Screen wallets, entities, and individuals for financial crime exposure.
We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases.
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