Thread by @risktrail

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! 🧵 ⬇️

Risktrail provides concise risk assessments and scoring on 500+ VASPs and crypto entities across the following categories:

✅Exchanges
✅DEXs
✅Custody Services
✅Payment Services
✅Wallets
✅NFT Marketplaces
✅Mixing Services
✅Darknet Marketplaces 👀

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.

Users can interrogate why a service ranks where it does by accessing the Profiles. Here we dig into:

🚨KYC & Compliance
🚨Licensing
🚨Trading & Monitoring
🚨Regulatory Exposure
🚨Criminal Litigation
🚨Security

All of this is designed to help companies navigate and analyse the increasingly complex world of crypto.

We think you'll be surprised by some of the results...

Ahem... @coinbase didn't make the Top 20 🙃

Risktrail has been built by compliance & AML experts to help🌉 #TradFi and crypto.

Whether you're gathering data about a sector, checking for red flags on an exchange, or reviewing a potential counterparty, we think Risktrail is a key tool for any crypto compliance programme.

Risktrail is currently in beta testing, with a launch scheduled for the Autumn. 🔥

If you would like to find out more and see the platform for yourself, our DMs are open!

#AML #blockchain #BTC #ETH #compliance #sourceoffunds

A little sneak peak on some category leaders:

1st DEX: @KineProtocol
1st Custody Service: @Anchorage
1st NFT Marketplace: @Sorare

👏🍾
@RyanJamesWeeks
@TheBlockRes
@Ryan_Browne_
@CoinDesk
@Cointelegraph
@decryptmedia