A SaaS tool that scans the client's crypto exchange and blockchain transaction history to reveal the source of crypto holders' funds. Our solution simplifies complex transaction streams and identifies high-risk transactions and patterns, enabling AML teams to understand their clients better and meet regulatory obligations efficiently

Brussels, Belgium

ChainComply

The first and biggest community of Fintechers in BelgiumThis is a community for financial professionals, startup entrepreneurs and investors, who are interested in discovering and discussing disruptive business models and new technology for the financial services industry.Our missions…- To be a platform for dialogue with regulators and other parties- To actively and tangibly promote the FinTech sector in Belgium and Belgian FinTechs abroad- To share the experience, knowledge and information within and outside the community We aim to organise an evening conference every two months and a yearly summit on FinTech.

Fintech Belgium asbl

FinTech Belgium

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