Sanal Varlık İzleme Platformu
Solution Fintech

Sanal Varlık İzleme Platformu

Dijital varlık ve kripto para işlemlerinin izlenmesi, analizi ve uyumluluk raporlaması.

Temel Yetenekler

  • İşlem izleme
  • Risk skorlama
  • Uyumluluk raporu
  • Cüzdan analizi
  • API entegrasyonu

Çözüm Açıklaması

Virtual Asset Tracking Platform is a comprehensive solution package developed for financial institutions, payment systems operators and digital banking platforms. Monitoring, analysis and compliance reporting of digital asset and cryptocurrency transactions. Main capabilities offered by the solution: Transaction monitoring, Risk scoring, Compliance report, Wallet analysis, API integration. Technical components; It consists of Blockchain Analysis Engine, Transaction Monitoring Server, Risk Scoring Module, Compliance Dashboard, API Gateway and their associated software modules. Controlsan; It offers project-based services in the steps of needs analysis, engineering design, procurement and field integration.

Platform & Alt Sistem Bileşenleri

Blockchain Analiz Motoru İşlem İzleme Sunucusu Risk Skorlama Modülü Uyumluluk Dashboard API Gateway

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