Let me ask you a question. Are you thinking of investing in cryptos? Perhaps you want to launch a crypto fund?

If you are – it’s understandable. We’re still at the ground when it comes to cryptocurrencies – and now that the world’s major financial institutions are getting involved, early adopters will gain big.

But here’s the problem.

It can be hard for investors or fund managers to check the transaction history of crypto coins. It’s why cryptocurrencies have challenged the traditional anti-money laundering (AML) practices used within the industry.

The challenge arises because of the decentralised nature of cryptos.

But it’s a challenge that excited the whole team here at IFINA. For the past few months, we’ve conducted a thorough search for a technological solution that can risk assess the transaction history of crypto coins.

We believe we’ve found a first-class solution that’s trusted by law enforcement agencies. It’s called CipherTrace. Here’s how it works:

Step One: You can now risk assess the transaction history of crypto coins.

Step Two: CipherTrace algorithms calculate risk levels based on suspicious addresses and wallets. CipherTrace also profiles hundreds of global exchanges, ATMs, mixers, money laundering systems, gambling services and known criminal addresses to score transactions and asses risk.

Step Three: CipherTrace then assigns risk levels to transactions based on activity related to suspicious addresses and wallets.


Do you need to risk assess the transaction history of your crypto coins? Please get in touch with me – I can talk you through how CipherTrace works.

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