Why banks, financial institutions, and crypto-asset businesses trust us.
Because we understand what matters most – where is the money from?
Move compliance forward with an
auditable compliance policy.
Blockchains were designed for privacy and most transactions don’t come from a single source.
Our blockchain intelligence lets you know where any blockchain address receives their crypto-assets from, and where they’re sending those crypto-assets to, as if you were going through their bank statements and credit card bills.
Confident compliance comes
from constant monitoring.
Sleep easy knowing your blockchain addresses are being constantly monitored so you get alerted as soon as they transact with questionable counterparties.
Forget about risk scores,
insist on auditable compliance.
The world’s financial institutions and banks have risk committees, so why should your blockchain intelligence solution be any different?
ChainArgos doesn’t prescribe risk scores for your organization. We work with you to establish a pragmatic, actionable, and auditable compliance regime for crypto-assets and stablecoins, so you don’t stay in the dark about the risks you’re exposed to.
Say “no” to compliance theater.
Regulators globally are alive to the risks created by “compliance theater” for crypto-assets and stablecoins. ChainArgos helps you create an auditable and defensible compliance framework, with specific transaction details including:
- frequency, date, time, and average size
- activity across multiple blockchains
- behavior, including forwarding, consolidation, and stage of use
More reasons to choose ChainArgos.
Trust your compliance with the people who
spot illicit activities for the rest of the world first.
