AML/CFT Crypto Monitoring
Updated over a week ago

Anti-Money Laundering (AML) measures play a crucial role in preventing illicit activities, such as money laundering and financing of terrorism-related risks, associated with the use of crypto assets. In line with this objective, Crypto4Winners has implemented a stringent AML policy to detect and prevent such risks.

To ensure effective monitoring and compliance, we have engaged Chainalysis, a renowned industry leader, to provide state-of-the-art KYT (Know Your Transaction) and Reactor Tools. These tools enable us to track and analyze each crypto transaction made on our platform, thereby detecting any potential ML/FT risks and other illegal activities.

Chainalysis has a global presence and provides comprehensive data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies across over 60 countries. Through this partnership, we aim to strengthen our AML measures and ensure the highest level of security for our customers' transactions.

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