AML Platform

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

  • Transaction analysis: Easily connect through our API to analyze transactions in real-time as well as get instant notifications and data on account assets.
  • Risk assessment: Get automated color-coded risk assessments on transactions. The parameters can be customized to fit the needs of your company.
  • Cooperation: Share transaction information with VALEGA Shield Network and create a wider environment for compliance.
  • Reporting: Automatically generate transaction and account statistics reports and get a better understanding of blockchain networks.
  • Forensic Pathfinder: With real time tracking and historical pattern visualization, your organization can reach a deeper understanding of blockchain networks by using an easy to use visualization tool.
AML Platform
Forensic support

Forensic support

VALEGA forensic team is available to help your organization with the necessary expertise in order to respond to cyber incidents and provide forensic support on Virtual Assets. We can almost be seen in your organization as part of your own Blockchain forensics team.

  • Forensic support: VALEGA is able to provide data for a Source of Wealth due diligence check on customers with larger quantities of crypto assets as well as provide means to easily check Proof of Funds when needed.
  • Court-worthy data material: Our forensics team has the ability to produce court worthy non-tangible data and extensive due diligence reports for legal representatives.
  • Thorough investigation methods for Blockchains: Our team uses state-of-the-art tools, built in-house, to navigate Big Data on the blockchain to provide qualitative data for various purposes.