Alaco Analytics provides enhanced due diligence for the digital asset space through a combination of blockchain analytics and traditional AML tools. Our due diligence platform, EDDie, allows users to run AML checks on their customers and their customer's Bitcoin funds, instantly and simultaneously. It is the first of its kind to allow for holistic and in-depth AML risk assessment in the digital asset space. EDDie's data includes: - PEP, Sanctions & Law Enforcement watchlists - Adverse media, litigation and regulatory databases - Source, destination and probity of funds - High-risk counterparty and transaction analysis Find out more at www.alacoanalytics.com
| Website | https://www.alacoanalytics.com/ |
| Employees | 1 (0 on RocketReach) |
| Founded | 2019 |
| Technologies |
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| Industry | Computer Software |
| Keywords | Blockchain Analytics, Enhanced Due Diligence, Anti Money Laundering, Due Diligence Platform, Customer Due Diligence, Cryptocurrency Compliance, Regulatory Compliance, Blockchain Forensics, Investigative Platform, Compliance Platform, Financial Crime, Transaction Monitoring, Fraud Detection, Risk Assessment, Data Analytics, Sanctions Screening |
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