Crypto Forensic Startups provide Regulatory & Compliance Platforms

Regulation & Compliance have become a central theme in the new tech-driven global economy. Global regulators have been working on a different approach towards this challenge as move from KYC (Know your customer) to KYD (Know your data) models. Processes, Automation & Algorithms are the new metrics to look at rather than people. And while the financial authorities are having some kind of success with the new sandbox approach with the Fintechs, they are still perplexed with how to deal with Cryptos. While smaller jurisdictions like Malta have come up with comprehensive regulatory frameworks for Crypto/Blockchain projects with a lot of companies…...