UnBlock Analysis is an AI-driven transaction analysis and identity tracking technology company founded by top AI and cybersecurity researchers from MIT and CMU, backed by the big four, and endorsed by US and Japan regulators. It provides comprehensive KYC / AML investigation and compliance software suites to financial institutions, virtual assets service providers and regulators.
Hundred billion dollars compliance market becomes inevitable when G20 announced to apply strict AML regulation on crypto and financial industries in June 2019.
UnBlock Analysis, a fintech and regtech company founded by AI, blockchain and compliance experts from MIT and CMU, built the state-of-the-art KYC/AML solution, helping virtual asset service providers and financial institutions comply with anti-money laundering and counter-terrorist financing (AML/CFT) regulations.
UnBlock Analysis’ Investigation Software Suite allows clients to automate KYC and KYT processes and increase analysis speed and accuracy 100 x more.
In 2018, UnBlock Analysis principal scientist Prof. Nicolas Christin was honoured to be invited and testified for data breach and virtual currency money laundering cases in US Congress.
Moreover in 2019, UnBlock Analysis was recognized by Japan FSA as official AML service provider during G20 and become industry representative in Japan biggest fintech summit hosted by FSA and Nikkei.
UnBlock Analysis is extending the service to more jurisdictions and make cryptocurrency accessible to everyone legally and globally!
解決方案&服務內容
產品/服務內容及其定位
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Investigation Software Suite provides an intuitive graphical user interface with logging, all…
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Investigation Software Suite provides an intuitive graphical user interface with logging, allowing investigators to easily understand blockchain and fiat transaction flow and source of fund to make informed decisions.
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UnBlock KYT(Know Your Transaction) API provides clients with our A.I. analytics and scoring system that delivers fraud identification in a fraction of what is required by a human investigator to perform the same analysis, allowing them to automate their processes to save time and cost for an order of magnitude.
