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https://blocksec.com/phalcon/crypto-compliance
Crypto Address Screening & Transaction Monitoring - Phalcon Compliance
Comprehensive compliance solution for VASPs: address screening, real-time transaction monitoring, and one-click STR generation to combat illicit activities,...
address screening
transaction monitoring
phalcon compliance
crypto
amp
https://www.nominis.io/
Blockchain Wallet Screening & Crypto Transaction Monitoring | NOMINIS
Complete on-chain, off-chain, behavioral and geo-location analysis. Built for data-driven compliance teams. FATF, MiCA, FinCEN, VARA, AMLD5 & Travel Rule ready.
blockchain wallet
transaction monitoring
screening
crypto
https://theorg.com/org/crown-agents-bank-limited/org-chart/mugdha-maniar
Mugdha Maniar - Senior Analyst - Transaction Screening at Crown Agents Bank Limited | The Org
Mugdha Maniar is a Senior Analyst - Transaction Screening at Crown Agents Bank since November 2022.
senior analyst
transaction screening
crown agents
mugdha
bank