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Description
Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.
Description
Qredible advanced compliance management automation systems and merchant monitoring solutions for regulated business reduce operating costs and grows your business while reducing enterprise risk. Our unique AI-powered, blockchain-enforced SaaS compliance platform efficiently connects your entire supply chain. Via Qredible's Q-Trust repository of licenses, critical federal and state compliance documents, COAs and more, we provide trustworthy and transparent product and brand information and a compliance repository for all involved: Financial Institutions, Regulators, Merchant Processors, Testing Labs, Marketing and Legal, Compliance, Manufacturers, Distributors, Wholesalers, and Retailers.
The Qredible philosophy combines digital commerce with compliance and industry best practices. We enable regulated companies across the supply chain to protect and maintain their brand credibility using compliance-guided technology.
Qredible’s compliance management automation platform brings transparency to the Supply Chain throughout production, sourcing, manufacturing and distribution. We establish an electronic marketplace enabling members to list their products and services, generate leads for new business from other Qredible platform members, and meet the various regulatory demands of Banks and other financial institutions.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Magento
No
Shopify
No
Wix
No
WooCommerce
No
WordPress
No
Integrations
Magento
Yes
Shopify
Yes
Wix
Yes
WooCommerce
Yes
WordPress
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$149 per month
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Merkle Science
Country
Singapore
Website
www.merklescience.com
Vendor Details
Company Name
Qredible
Founded
2019
Country
United States
Website
qredible.com
Product Features
Product Features
Cannabis
Administrative / HR Management
No
Business Management
No
CRM
Yes
Compliance Tracking
Yes
Cultivation Management
No
Delivery Management
Yes
Dispensary Management
Yes
Distribution
Yes
ERP
No
For Hemp & CBD
Yes
Inventory Management / Control
No
Lab Testing
Yes
Manufacturing
Yes
Payment Processing
Yes
Point of Sale (POS)
No
Reporting / Analytics
Yes
Retail Management
No
Sales Tracking
Yes
Seed to Sale
Yes
Supplier Management
Yes
Supply Chain Management
Yes
Toll Processing
No
Traceability
No
eCommerce / Online Ordering
Yes
