Market Sectors

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Solution and service providers in the crypto industry

  • Provide enriched services to their clients
  • EG: coin authentication for digital wallet providers; transaction monitoring for payment service providers; test data for simulations

Digital exchanges

  • Real-time risk assessment for all trades on the exchange
  • Automated regulatory compliance; Analytics; Forensics and audit

Market Analysts

  • Provide commentary and reviews of crypto markets
  • Data and analysis for research papers

Regulators and Law Makers

  • Ensure and verify regulations are being adhered to
  • Identify fraudulent activity; money laundering or fraud
  • Deep forensics to track crypto scams
  • Identify cartels; their trading patterns and their associates