Our Ecosystem
Defy's AML (Anti-Money Laundering) services are used to identify and prevent the use of blockchain technology for money laundering and other financial crimes. Our services provide a comprehensive solution for businesses and individuals to ensure compliance with regulatory requirements and protect their assets from illicit activities.
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AML/CFT
Defy's AML/CFT (Anti-Money Laundering and Counter Financing of Terrorism) solutions are designed to provide comprehensive protection against financial crimes that threaten the integrity of the blockchain ecosystem. Leveraging advanced technology and regulatory expertise, Defy's AML/CFT solutions help organizations comply with stringent regulatory requirements and safeguard against money laundering, terrorist financing, and other illicit activities.
KYT
Defy's KYT (Know Your Transaction) feature is an advanced tool designed to provide real-time analysis and monitoring of blockchain transactions. By leveraging sophisticated algorithms and comprehensive data analytics, KYT helps organizations detect suspicious activities, ensure regulatory compliance, and maintain the integrity of their financial systems.
Live AML
Defy's Live AML (Anti-Money Laundering) solution is a state-of-the-art system designed to provide real-time monitoring, detection, and prevention of financial crimes on blockchain platforms. By utilizing advanced analytics and machine learning, Live AML ensures continuous protection against money laundering, terrorist financing, and other illicit activities, helping organizations maintain regulatory compliance and secure their financial ecosystems.
NFT API
Defy's NFT API provides developers with powerful and versatile tools to interact with Non-Fungible Tokens (NFTs) on various blockchain platforms. Designed for ease of use and integration, this API enables the creation, management, and trading of NFTs, making it an essential resource for applications in gaming, digital art, collectibles, and beyond.
Stream API
Defy's Stream API offers developers a powerful and efficient way to access real-time data streams from blockchain networks. This API is designed to provide continuous, up-to-date information on transactions, blocks, and events, enabling the development of responsive and data-driven applications.
Investigation Tool
Defy's Investigation Tool is an advanced solution designed to empower compliance officers, security teams, and investigators with comprehensive capabilities to scrutinize blockchain transactions and activities. This tool provides detailed insights and analytics to uncover suspicious activities, enhance regulatory compliance, and maintain the integrity of financial systems.
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