Crypto Analytics . for Crypto-Markets QUALITY DIGITAL ASSET Talk to us CRYPTO Compliance for Banks
& Financial Institutions
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5
YEARS
Integrate Whitewind analytics alongside your existing AML/CTF procedures to effectively manage risk.
Whitewind complies with all existing global and regional legislation eg. FATF & 5AMLD, and has a fast response time to regulatory changes.
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Our Services

Purity of crypto funds

Cryptocurrencies
Financial Compliance
Tracking Ransomware payments

Cloud Mining and Ponzi scheme

Secure Client Data

ABOUT US

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Whitewind Financial crypto tracing Investigations solution helps to identify criminal players in the crypto economy and recover stolen crypto assets. Founded by experienced Silicon Valley entrepreneurs, Whitewind was created to develop cryptocurrency and blockchain tracing and security capabilities. Our tech analysts make use of powerful de-anonymization tools to easily identify and trace criminals who attempt to use any of more than 800 cryptocurrencies — including Bitcoin, Bitcoin Cash, Ethereum and Litecoin—on the internet to conceal their illicit activities as well as steal available.

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