Crypto Compliance Solution
Align your business to keep pace with crypto’s drive towards a secure, efficient, and compliant ecosystem. Adapt to evolving crypto risk, bolstering your platform’s resilience against emerging illicit activity.
transactions screened over the past 12 months
transfers screened
real-world services identified and attributed to 1B+ addresses
of blockchain trainings and certifications
Customize your approach to data insights to match your organization’s risk policies and strategy.
Evaluate entities with precision and confidence to ensure sound decision-making.
Monitor your platform for regulatory compliance and operational safety to prevent potential risks.
Efficiently conduct advanced due diligence on all transactions and entities to safeguard your platform against illicit activities and maintain the integrity of your operations. Key areas include:
Focus on proactive measures to identify and counteract crypto-related fraud, safeguarding against financial misconduct and adherence to regulatory standards. Key areas include:
Stay ahead of the curve by adapting your platform to counter emerging hacking techniques and illicit activities in crypto. Key areas include:
Access the industry’s leading mapping of on-chain activities to real-world identities, trusted globally for its unrivaled accuracy and comprehensive coverage. This robust data foundation supports governments in uncovering and understanding crypto-related activity with confidence.
Enhance crypto investigative skills with specialized training, led by former government officials with decades of cumulative experience in law enforcement, intelligence, and prosecution. Our programs, available globally in multiple languages are practical and tailored to the unique needs faced by government agencies.
Access the industry’s most in-depth analyses and insights into crypto adoption, crypto crime, market trends, and industry developments, developed by leading subject matter experts. Our research helps businesses to make informed decisions by providing evidence-based information that helps with strategy formulation and product development.
Engage with industry experts who can advise on business strategy and compliance program development. Minimize losses and expedite funds recovery with rapid response services designed to quickly address and reduce the impact of network intrusions.
With the knowledge and capabilities provided by Revivium, we can adjust and calibrate our operational controls, settings, and monitoring. This is key to delivering the secure, streamlined experience that our clients trust us to provide.
Giovana Fiorin de Abreu
Director of Operations, Mercado Bitcoin
