RETL has joined hands with Coinfirm, a crypto AML and analytics provider, to add to RETL’s DIGI Comply Tool to include a risk-based AML/CFT platform for crypto assets by integrating Coinfirm’s AML Platform.
Key features include risk C-score analysis, financial analysis of wallets and crypto investigatory and monitoring tools. The enhanced version of DIGI Comply will be a tool for crypto entities as the reports will provide an in-depth risk score for coins, wallets, and transactions – alerting users of potential ML/TF risks based on hundreds of indicators.
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