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Crypto Transaction Monitoring

Crypto Transaction Monitoring and Lookbacks

Crypto companies are under more intense scrutiny than ever before from both local and international regulators. KYT, or know-your-transaction, is the process of collecting data on financial transactions. It evaluates whether the transaction is legal and not linked to financial crimes, money laundering, or terrorism financing. With KYT, crypto and DeFi ventures can collect information and work out the risk of the transactions executed by their customers.

Our services include:

  • Systems selection and implementation
  • Tuning and optimization
  • Investigation procedures
  • Alert clearing and robotics
  • Case management
  • Continuous cryptocurrency transaction monitoring process implementation

CryptoSec is a regulatory consulting and interim management firm and does not provide legal advice, opinion, or services. Our services cannot and should not be relied upon as legal advice or opinion. We recommend you consult a lawyer if you want legal advice, opinion, or services.

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