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UnBlock Analysis是一家人工智能驅動的交易分析和身份追踪的技術公司，針對虛擬貨幣反洗錢市場痛點，提供了完善的虛擬貨幣KYC/AML調查軟體，幫助加密資產服務提供商、金融機構以及政府機關實時自動識別多達數十億筆交易的風險，並生成符合各國反洗錢法規的可疑交易報告(Suspicious Transaction Report, 簡稱STR)，打擊金融犯罪並符合政府法規！
UnBlock Analysis is an AI-driven transaction analysis and identity tracking technology company founded by top AI and cybersecurity researchers from MIT and CMU, backed by the big four, and endorsed by US and Japan regulators. It provides comprehensive KYC / AML investigation and compliance software suites to financial institutions, virtual assets service providers and regulators.
UnBlock Analysis is an AI-driven transaction analysis and identity tracking technology company founded by top AI and cybersecurity researchers from MIT and CMU, backed by the big four, and endorsed by US and Japan regulators. It provides comprehensive KYC / AML investigation and compliance software suites to financial institutions, virtual assets service providers and regulators.