Shared Crypto Blacklist Address Management for Your Team
Protect your VASP with the latest intelligence on crypto address threats sourced by our fraud analysis experts and share with your team.
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Unattributed crypto addresses are ticking time bombs
In the domains of Anti-Money Laundering (AML) and Know Your Transaction (KYT), Cryptocurrency Compliance Officers contend with the ongoing risks that delayed threat attribution can place on the VASP's financial wellbeing, legal exposure and public reputation. Threats ranging from government sanctions that are not quickly captured in AML tools to low volume, but high dollar scams that escape detection to minor threats that seem innocuous but in aggregate present real risk can not only threaten your customers, but also your business.
Diffuse those time bombs with Blockade
Introducing Blockade, a new cutting-edge platform designed to enable real-time crowdsourced crypto address intelligence sharing among a trusted community of Virtual Asset Service Providers. Unlike traditional AML providers, our solution facilitates rapid intelligence sharing within minutes. A dynamic network of participants ensures that pertinent insights are disseminated swiftly, enabling compliance teams to respond promptly to emerging threats. Bid farewell to worries about delayed attribution and unaddressed vulnerabilities. Embrace an empowered compliance landscape with our innovative solution, designed to boost confidence and secure operations.
