Continuously monitor incoming and outgoing crypto transactions for compliance violations and SARs-triggering events. Securely comply with international Rule regulations.
Measure your crypto exposure from destination to origin of funds and risk rate with virtual asset service providers.
Collaboratively explore suspicious activity, uncover money laundering, and trace stolen funds, ransomware, and illicit payments.
Our Team of experts specialise in investigating crimes more effectively and in compliance with international as well as regional and country – specific regulations. Leverage our expertise for challenging cases.
Fastchain enables banks, crypto exchanges, wallets, crypto ATMs and other Virtual Asset Service Providers (VASPs) to safely process and monitor cryptocurrency and digital asset transactions while reducing risk, protecting against fraud and being compliant with regulations around the world.
Fastchain is growing and strengthening the crypto economy with amazing partners. We work with you at every step to provide consulting regarding safe and hussle free operations, so that our technologies get to your customers and your customers’ customers (and so on) in a transparent and compliant manner.
We are proponents for reciprocal investment – increased investment from our partners will be returned with increased support, commitments, and benefits to you or your organisation.
Countries supported
Customers served