The tool helps banks by revealing risks created by hidden connections between VASPs and bank payment systems, providing risk scores of more than 500 crypto exchanges and other VASPs, identifying unregistered MSBs and P2P schemes using bank accounts and identifying dark web risks and stolen financial products for sale that use cryptocurrencies for launding funds, the company claimed.
Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims
