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Cryptocurrency Compliance And Investigations Capabilities

By January 6, 2023No Comments

Cryptocurrencies have become mainstream in the past few years, with millions of people transacting today, However, account takeovers, fraud, identity theft, and other illicit activity are finding their way into this new ecosystem, creating new challenges for financial institutions.

Vara in partnership with Chainalysis provides the largest, most comprehensive data available for institutions to identify the flow of funds across more than 40 leading cryptocurrencies.