VALEGA Chain Analytics

Compliance & RegTech

Finland

About

Blockchain analytics and financial-crime investigations: AML transaction monitoring, forensics and litigation support.

Services

Transaction intelligence and wallet screening; real-time transaction monitoring; forensic analysis and litigation support; investigations

Licences

Key facts

Headquarters

Finland

Founded

2018

Team size

1-10

Markets

Offices in Helsinki, Stockholm, London and Singapore

NBA steering committees

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