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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

Establishing your own banking operations for both fiat and cryptocurrencies can be achieved in just a few days and at a significantly lower expense than managing it independently. Vault offers a secure banking platform that is friendly to cryptocurrencies, designed for any business aiming to create a comprehensive payment ecosystem for their customers, agents, or employees, all under their own branding with minimal effort and the fastest market entry available. Each user is provided with individually segregated IBAN accounts, regardless of their country of residence (with some restrictions). Clients of Vault that possess their own cryptocurrency token can seamlessly integrate them into the Vault ecosystem. With global payment solutions, users gain access to a vast array of cryptocurrencies, and exiting these currencies into traditional fiat is as straightforward as executing a bank transfer. Vault, along with its partners, enables over 1 million users to leverage crypto, banking, and card solutions. Additionally, through Vault, our white-label partners can offer their users a diverse range of fiat, cryptocurrency, and payment card solutions tailored to their needs. This comprehensive approach not only enhances user experience but also strengthens brand loyalty among clients.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Apple Pay No 
Binance No 
BitGo No 
Chainalysis No 
Checkout.com No 
ClearCo No 
Google Pay No 
Kraken No 
Mammoth Enterprise Browser No 
Mastercard Payment Gateway Services No 
ModelOp No 
Ondato No 
UTIP No 
Worldpay No 

Integrations

Apple Pay Yes 
Binance Yes 
BitGo Yes 
Chainalysis Yes 
Checkout.com Yes 
ClearCo Yes 
Google Pay Yes 
Kraken Yes 
Mammoth Enterprise Browser Yes 
Mastercard Payment Gateway Services Yes 
ModelOp Yes 
Ondato Yes 
UTIP Yes 
Worldpay Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version Yes 

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 No 
Android App No 
Windows No 
Mac Yes 
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) Yes 
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 No 

Vendor Details

Company Name

Merkle Science

Country

Singapore

Website

www.merklescience.com

Vendor Details

Company Name

Vault

Founded

2023

Country

United Arab Emirates

Website

vault.ist/

Product Features

Banking

ATM Management No 
Compliance Tracking No 
Corporate Banking No 
Credit Card Management No 
Credit Union No 
Investment Banking No 
Multi-Branch No 
Online Banking No 
Private Banking No 
Retail Banking No 
Risk Management No 
Securities Management No 
Transaction Monitoring No 

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