Detecting and Reporting Crypto Transactions

Detecting and reporting crypto transactions is an ongoing challenge to financial institutions because current legacy risk tools don’t have the ability to accurately identify crypto entities and their payment transactions.

In this webinar, you'll learn how Guardian Analytics’ modern AML case management and CipherTrace’s Crypto Risk Intelligence together combine leading-edge technologies to:

  • Detect all the crypto transactions passing through your financial institution
  • Alert and generate cases on suspicious crypto transactions
  • Report on all the suspicious crypto transactions to FinCEN

Presenters: Matthew Lau, CAMS, Product Manager, Guardian Analytics; Stephen Ryan, COO & Founder, CipherTrace