XREX builds comprehensive partnerships with global leading compliance service providers to ensure a clean and trusted community for users worldwide. We are proud to introduce Know Your Customer (KYC), Anti-money Laundering (AML), wallet, and financial audit partners.

XREX AML partner — CipherTrace

CipherTrace is a globally leading cryptocurrency intelligence service provider with over 300 clients in 37 countries, including Bank of America, Binance, HSBC, Signature Bank, US Military, Microsoft, and law enforcement agencies of USA, India, Hong Kong, and Taiwan.

CipherTrace bridges virtual currencies and financial services together with fraud protection, anti-money laundering, and financial investigation solutions. CipherTrace derives superior cryptocurrency intelligence from analyzing massive amounts of validated blockchain transaction attribution. CipherTrace was acquired by Mastercard in October 2021.

XREX has been CipherTrace’s technical partner and a reference site for CipherTrace’s AML tools, including ​​Sentry, Inspector, Armada, and Traveler. Based on CipherTrace’s technology, XREX also developed its unique product feature called Risk Level Detector to gauge the risk level of each wallet address. XREX is CipherTrace’s reseller in Asia and emerging market economies.

TRM Labs is a blockchain intelligence provider which monitors 360,000+ digital assets across 20 blockchains and tracks more than 25 coins.

TRM provides blockchain intelligence to organizations that need to monitor, detect and investigate crypto-related fraud and financial crime. TRM’s platform includes tools for crypto wallet screening, transaction monitoring, VASP due diligence, and investigative tracing.

Trusted by financial institutions, crypto businesses, and government agencies across the globe, TRM’s clients include crypto exchanges, financial institutions, and government agencies such as Binance, Cell, FalconX, TrustToken, and Anchorage Digital.

CDA is a not-for-profit initiative with over 200 alliance members from exchanges, blockchain projects, and cybersecurity organizations. As a self-governing coalition, CDA members share real-time threat intelligence and wallet addresses to stop fraud, theft, and liquidation of stolen digital assets through deep industry collaboration, best practices, and open-source software. CDA members include CoinBase, Circle, Kraken, Gemeni, Itbit, PAX, Binance, FTX, BitFinex, and BitStamp.

S&S is in the top 10 KYC and AML service providers globally. It provides an all-in-one technical and legal toolkit to cover KYC, Know Your Business (KYB), and AML needs. It is a single powerful platform to convert more customers, speed up the verification processes, reduce costs and detect digital fraud.

Global coverage of over 200 countries with over 35 languages and top market technologies combined with legal expertise, S&S helps companies meet financial requirements across the globe, such as FCA, CySec, MAS, FINMA, and BaFin, etc.

S & S’s clients include Exness, WebPay, FXOpen, Maxi Partners, Bank Dobrobyt, BlaBlaCar, Gett, ESL Gaming, JobToday, Wheely, Vk.com, Yandex, and Decta, among others.

CYBAVO was founded in early 2018 in response to an obvious need for enhanced private key management security solutions in the Digital Asset space. Co-founders Paul Fan and Tim Hsu are veterans of Taiwan’s Cybersecurity industry, each having spent nearly two decades consulting for and building some of the industry’s biggest companies, including Trend Micro (TYO: 4704) and Qihoo 360 (NYSE: QIHU).

CYBAVO supports over 1,000 cryptocurrencies and tokens and is certified by the US National Institute of Standards and Technology. Trusted by more than 65 enterprise clients, CYBAVO’s clients include Ace Exchange, MaiCoin, BitoPro, Dash, CEL, ChainSecure, porto, BSOS, and Steaker.

TRISA is an open-source framework to support VASPs in sharing sender and receiver information to comply with Travel Rule requirements without compromising privacy. By applying a proven Certificate Authority (CA) model, TRISA reliably identifies and verifies VASPs to enable interoperability and ensure that Personally Identifiable Information (PII) stays private and is not sent to the wrong entity. The peer-to-peer design eliminates a single point of failure and provides resilience against attacks, and scales to accommodate extreme volumes.

VASPs and financial institutions can immediately begin using TRISA to comply with the Financial Action Task Force (FATF) and Bank Secrecy Act (BSA) requirements as well as Travel Rule guidelines.

Let’s redefine banking together!