Product Payments AML
Crypto and the Travel Rule
Virtual asset transfers carry the obligations of any other payment, and a few of their own.
What it does
Wallet screening
Validate and screen wallet addresses and trace their exposure.
Counterparty VASPs
Assess the virtual asset service providers you send to and receive from.
Travel Rule messages
Produce originator and beneficiary information in the IVMS101 data standard.
Crypto activity sits on the same subject record as fiat accounts and identity checks.
Also in Payments
- Transaction monitoringDetect suspicious patterns by comparing activity with how each customer normally behaves.AML
- Cases, SARs and regulatory reportsInvestigate in one case workspace, draft the narrative, approve with four eyes and produce the report file.AML
- Real-time fraud detectionScore events as they happen using device, behaviour and network signals, with rules written in plain English.Fraud
Next: Cases, SARs and regulatory reports (Payments)
See it on your own cases.
Access is by request while we onboard our first customers. Tell us about your programme and we will walk you through the platform.