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Hello! We're here to bring you updates, insight, and analysis from our upcoming #crypto compliance & regulatory risk platform, Risktrail.
What is Risktrail you ask? Read on! 🧵 ⬇️
What is Risktrail you ask? Read on! 🧵 ⬇️
Risktrail provides concise risk assessments and scoring on 500+ VASPs and crypto entities across the following categories:
âś…Exchanges
âś…DEXs
âś…Custody Services
âś…Payment Services
âś…Wallets
âś…NFT Marketplaces
âś…Mixing Services
âś…Darknet Marketplaces đź‘€
âś…Exchanges
âś…DEXs
âś…Custody Services
âś…Payment Services
âś…Wallets
âś…NFT Marketplaces
âś…Mixing Services
âś…Darknet Marketplaces đź‘€
Each entity is scored and ranked using AML, regulatory, and compliance data.
Every category features a Leaderboard showing the services ranked best to worst. Think @premierleague for the crypto world!
Constituents will move ⬆️and ⬇️as new data emerges.
Every category features a Leaderboard showing the services ranked best to worst. Think @premierleague for the crypto world!
Constituents will move ⬆️and ⬇️as new data emerges.
