Transaction monitoring case: bitcoin payment service provider

Problem

V.A.F. Compliance was approached by a leading cryptocurrency merchant gateway looking for a transaction monitoring solution for their business.

Our forensic solution

V.A.F. Compliance’s transaction monitoring solution was used to help our client mitigate risk whilst allowing their business to continue to grow.

Our AI-driven solutions ensured that our client continued to comply with its regulatory requirements across various jurisdictions. We helped our client quickly identify transactional risks in real time before such risks become threats and we managed to protect their reputations with both banks and customers.