Crypto & Blockchain Compliance — Singapore, founded 2019 — https://bitrace.io/
Asia-Pacific blockchain analytics firm specializing in fund tracing and VASP compliance for Chinese-language crypto markets. Partners with exchanges and law enforcement in Southeast Asia for illicit fund recovery.
Aml Screening · Api
Deployment: API, SaaS — Target: Enterprise, Government — Regions: APAC, MEA
Full dossier at https://identitytechnologist.com/vendors/bitrace.