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Owner

Goods & Services

Downloadable software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems; downloadable mobile applications for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards

Financial consulting services, namely, strategies for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards, strategies for using investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets, strategies for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems

Software as a service (SAAS) services featuring software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; non-downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; non-downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems