Tweed Selects Chainalysis as Compliance Solution
Tweed Selects Chainalysis as Compliance Solution
Sep 10, 2024
Tweed is proud to announce that it is working with Chainalysis to enhance our compliance processes and systems. Through this collaboration, Tweed's clients will benefit from increased protection against interactions with potentially fraudulent or malicious wallet addresses.
In the rapidly evolving blockchain economy, interacting with wallets linked to cybercrime can be risky and costly. To address this, Tweed has integrated Chainalysis’ Address Screening and Investigations APIs, along with transaction monitoring capabilities designed to protect our customers and users while enhancing the safety and integrity of our platforms.
Based on a comprehensive and real-time review of direct and indirect blockchain activity, Chainalysis solutions assign risk scores (low/medium/high/severe) to scanned addresses, helping identify and mitigate potential threats. This allows our users to confidently engage in transactions, knowing they’re backed by robust compliance measures.
Tweed is dedicated to providing the most secure, reliable, and compliant solution to our customers. With Chainalysis, Tweed will have a full view of all counterparty activity through our Token Checkout or Wallet-as-a-Service solutions.
Tweed’s development team praised the seamless integration with Chainalysis, calling it both brilliant and efficient. The fast and simple API highlights the extensive backend work behind the scenes. We’re proud to team up with Chainalysis on this integration, which enhances the security and compliance of our wallet and payment solutions.
About Tweed
Tweed provides the building blocks platforms needed to create seamless and immersive Web3 experiences with minimal integration work. With our solution, platforms can continue to appeal to and onboard mainstream users, and add more monetization opportunities to their channel.
About Chainalysis:
Chainalysis is the blockchain data platform, making it easy to connect the movement of digital assets to real-world services. Organizations can track illicit activity, manage risk exposure, and develop innovative market solutions with intelligent customer insights. Our mission is to build trust in blockchains, blending safety and security with an unwavering commitment to growth and innovation.
Tweed is proud to announce that it is working with Chainalysis to enhance our compliance processes and systems. Through this collaboration, Tweed's clients will benefit from increased protection against interactions with potentially fraudulent or malicious wallet addresses.
In the rapidly evolving blockchain economy, interacting with wallets linked to cybercrime can be risky and costly. To address this, Tweed has integrated Chainalysis’ Address Screening and Investigations APIs, along with transaction monitoring capabilities designed to protect our customers and users while enhancing the safety and integrity of our platforms.
Based on a comprehensive and real-time review of direct and indirect blockchain activity, Chainalysis solutions assign risk scores (low/medium/high/severe) to scanned addresses, helping identify and mitigate potential threats. This allows our users to confidently engage in transactions, knowing they’re backed by robust compliance measures.
Tweed is dedicated to providing the most secure, reliable, and compliant solution to our customers. With Chainalysis, Tweed will have a full view of all counterparty activity through our Token Checkout or Wallet-as-a-Service solutions.
Tweed’s development team praised the seamless integration with Chainalysis, calling it both brilliant and efficient. The fast and simple API highlights the extensive backend work behind the scenes. We’re proud to team up with Chainalysis on this integration, which enhances the security and compliance of our wallet and payment solutions.
About Tweed
Tweed provides the building blocks platforms needed to create seamless and immersive Web3 experiences with minimal integration work. With our solution, platforms can continue to appeal to and onboard mainstream users, and add more monetization opportunities to their channel.
About Chainalysis:
Chainalysis is the blockchain data platform, making it easy to connect the movement of digital assets to real-world services. Organizations can track illicit activity, manage risk exposure, and develop innovative market solutions with intelligent customer insights. Our mission is to build trust in blockchains, blending safety and security with an unwavering commitment to growth and innovation.
Tweed is proud to announce that it is working with Chainalysis to enhance our compliance processes and systems. Through this collaboration, Tweed's clients will benefit from increased protection against interactions with potentially fraudulent or malicious wallet addresses.
In the rapidly evolving blockchain economy, interacting with wallets linked to cybercrime can be risky and costly. To address this, Tweed has integrated Chainalysis’ Address Screening and Investigations APIs, along with transaction monitoring capabilities designed to protect our customers and users while enhancing the safety and integrity of our platforms.
Based on a comprehensive and real-time review of direct and indirect blockchain activity, Chainalysis solutions assign risk scores (low/medium/high/severe) to scanned addresses, helping identify and mitigate potential threats. This allows our users to confidently engage in transactions, knowing they’re backed by robust compliance measures.
Tweed is dedicated to providing the most secure, reliable, and compliant solution to our customers. With Chainalysis, Tweed will have a full view of all counterparty activity through our Token Checkout or Wallet-as-a-Service solutions.
Tweed’s development team praised the seamless integration with Chainalysis, calling it both brilliant and efficient. The fast and simple API highlights the extensive backend work behind the scenes. We’re proud to team up with Chainalysis on this integration, which enhances the security and compliance of our wallet and payment solutions.
About Tweed
Tweed provides the building blocks platforms needed to create seamless and immersive Web3 experiences with minimal integration work. With our solution, platforms can continue to appeal to and onboard mainstream users, and add more monetization opportunities to their channel.
About Chainalysis:
Chainalysis is the blockchain data platform, making it easy to connect the movement of digital assets to real-world services. Organizations can track illicit activity, manage risk exposure, and develop innovative market solutions with intelligent customer insights. Our mission is to build trust in blockchains, blending safety and security with an unwavering commitment to growth and innovation.