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4.7
AMLBot - AML program to check crypto wallets for illicit funds
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By offering easy-to-use compliance tools, to analyse transactions and addresses, VALEGA Chain Analytics will promote greater Blockchain transparency and security
Legal service type
Litigation
Regulatory & compliance
AML / KYC compliance
Compliance service type
KYT / transaction monitoring
Fraud prevention
Client segment
Individuals / consumers
Contacts
- Phone
- 529574702
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Valega provides transaction intelligence services for the financial and legal sectors. It specializes in analyzing connections between traditional banking and cryptocurrency transactions. The company uses proprietary tools to link cryptocurrency wallet addresses to real-world identities. It traces t... Show more…
Valega provides transaction intelligence services for the financial and legal sectors. It specializes in analyzing connections between traditional banking and cryptocurrency transactions. The company uses proprietary tools to link cryptocurrency wallet addresses to real-world identities. It traces the flow of funds across different blockchain networks. A core function is identifying criminal networks operating with digital assets. These services deliver actionable insights for financial investigations and regulatory compliance. Valega offers litigation support for cases involving digital currencies and broader financial inquiries. It conducts investigative due diligence on individuals and companies. This diligence examines sources of wealth, including cryptocurrency holdings. It reviews public records and crypto transaction histories. The service also scans for adverse media presence related to cryptocurrency activities. Valega provides an API-based cryptocurrency transaction monitoring system. This system tracks individual blockchain transactions to flag suspicious activity. It is designed to help prevent money laundering and terrorism financing. The monitoring aids clients in complying with current financial regulations. The company's services are aimed at empowering legal and financial decision-making. Its tools are built to uncover hidden patterns in transaction data. Valega focuses on creating a safer financial environment through its analysis. It serves clients needing to understand complex crypto-related financial flows. The company operates at the intersection of traditional finance and blockchain technology.
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VALEGA rating report
1.6