The fastest and
easiest way to
crypto compliance

check

SaaS AML solutions

check

Unlimited analysis

check

Flexible pricing

Solutions

AML Platform

The VALEGA AML Platform provides the tools your organization needs to assess and comply with the requirements of current financial regulations, including AMLD5. Learn more

AML Platform

forensic support

VALEGA forensic team is available to help your organization with the necessary expertise in order to respond to cyber incidents and provide Enhanced Due Diligence information on Virtual Assets. Learn more

forensic support

It has never been easier to be crypto compliant

All in one solution

#bitcoin

#transparency

#aml

#darknetmarket

#compliance

#address

#investigation

#security

#scam

#valega

#vasp

#ethereum

#cryptocurrency

#wallet

#moneylaundering

#investigations

#exchanges

#hack

#transaction

#banks

#ransomware

#riskscore

#cft

#financialcrime

VALEGA in the press

Quick AML Tool Demo
combobox_search
combobox_arrow
BTC - bc1qhlhx6lrnr0jf4zpvm788j7yeezau6s8q557p2z BTC - bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt BTC - bc1qwalletexptkgprq56sjegeag8vf6xq37wqy7v5

Do you have more addresses to analyse?

Request a demo to learn more

VALEGA Chain Analytics