Dirty Gold – EY and Kaloti
It’s a money laundering scandal full of smuggling, criminals, cover ups, and collusion. Here’s the complete (and crazy) story of EY and Kaloti.
Our innovative technology analyzes transactions on the blockchain for forensic evidence and bad actors, so you can make the right risk decisions, faster.
We help your compliance team efficiently review and process incoming customers by automating the cryptocurrency wallet screening and identifying suspicious behavior on the blockchain.
Cutting-edge technologies and our partner network allow us to analyze transaction patterns, and track more than 270+ risk indicators and profiles to provide compliance solutions for the digital currency ecosystem.
Screen and monitor transactions on Bitcoin, Bitcoin Cash, Ethereum, NEO, Dash, Hyperledger and more
With just a wallet address you can access the following information: risk score, balance, records of crime and fraud offences, money laundering, bribery and corruption, financing of terrorism and sanctions.
We’ve worked with some of the biggest exchanges, market makers, and crypto friendly banks in the world, and performed KYC for over 20 different ICOs.