TRANSACTIONAL COMPLIANCE
Identify, investigate, and monitor behavioral attributes while reporting suspicious crypto transaction activities.
Combating financial crime is an essential factor for the regulatory authorities to consider. With our Transactional Compliance Solution, we help comply with KYT, AML and CFT regulations by screening transaction and wallet activity. Reporting any suspicious transaction and support in any virtual asset crime investigation.
TRANSACTIONAL COMPLIANCE
Identify, investigate, and monitor behavioral attributes while reporting suspicious crypto transaction activities.
Combating financial crime is an essential factor for the regulatory authorities to consider. With our Transactional Compliance Solution, we help comply with KYT, AML and CFT regulations by screening transaction and wallet activity. Reporting any suspicious transaction and support in any virtual asset crime investigation.
Crypto Risk and Intelligence Platform
Monitoring threat landscape and suspicious transactions in real-time
With Frontal we implement Crypto Risk and Intelligence Platform to identify any high-risk, suspicious and anomalous transactions from tainted wallets. The solution provides the latest threat landscape and insight into malicious activity enabling you to make informed decisions on your operations.
Crypto Threat Intelligence Platform
Staying One Step Ahead of the Threat Landscape
Crypto Threat Intelligence delivers intelligence and forensic services for financial institutions, crypto exchanges and other virtual asset service providers with emerging cryptocurrency-related malware and ransomware threats. Once hackers receive the ransom payments, they use sophisticated techniques to hide their footprints such as mixing services to cash-out their exploits. Using our CTI platform, we help identify the most complex transaction that may have been solicited through malicious activity.
Transaction Screening
Complying with regulations with KYT
Operating in Web3 is high-risk if it is not managed properly. All Virtual Asset Service Providers and Financial Institutes need to ensure transactions related to cryptocurrencies are verified and not from illicit activities.
We support in building virtual and crypto asset transactional monitoring and compliance using industry-leading platforms to perform Know You Transaction (KYT), Anti-Money Laundering (AML) and Tainted Wallet Verification.
Wallet Monitoring
Easily detect suspicious transactions beyond traditional blacklists approach
Frontal enables you to identify the owner of a wallet and its source and destination of funds through a simple browser-based interface. It would allow you to screen crypto wallets before sending funds. The solution also performs due diligence on customer crypto wallets when onboarding, and for ongoing KYC, which protect your business from losses due to fraud. It detects account takeovers and prevent theft by blocking transactions to wallets linked to criminal activity.
Virtual Crime Investigation
We build your case by using powerful analytics and strong cyber investigation
We work with law enforcement agencies and regulators to perform Virtual Asset Crime Investigation. We untangle the complex nature of fraudulent activities, provide detailed insights into crypto transactions, wallets addresses, as well as the relationships between them to determine the source and the destination of the transaction and the attack used to acquire the crypto assets.
