Introducing Project TEN
Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade surveillance, as well as Travel Rule compliance for Virtual Asset Service Providers (VASPs).
Learn more about the partnership
TRM Labs provides blockchain intelligence to organizations who need to monitor, detect and investigate crypto-related fraud and financial crime.
Eventus Systems is a leading global provider of multi-asset class trade surveillance and market risk solutions.
Notabene is a reg-tech Software-as-a-Service solution that turns regulatory compliance into a competitive advantage.