MistTrack:强化链上风险工具以符合FATF R.15
MistTrack推进链上分析,满足FATF最新报告对虚拟资产和BTC流动的有效反洗钱控制要求。
原文链接详细分析
MistTrack将FATF第15条建议转化为虚拟资产企业的实用链上风险识别能力,超越基础黑名单筛选,因为稳定币和跨链BTC交易使资金流复杂化。
MistTrack
@MistTrack_ioMistTrack is a crypto tracking and compliance platform for everyone, built by SlowMist ( SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.)