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Risk management system for crypto-currencies transactions1-10 Employees
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1-10 people
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Limited Liability Company
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Financial ServicesPaymentsBitcoin
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Polycoin careers

Risk management system for crypto-currencies transactions
Polycoin provides risk management and compliance solution for financial services, who wish to start managing digital identities and process virtual currencies transactions.
The solution is based on gathering information about the user, and analyzing Blockchain information to supply data about the sources of funds/assets that were used. It reduces the level of anonymity and the level of uncertainty regarding these types of transactions.
Polycoin is headquartered in Israel and is currently participating in the Citigroup Accelerator program.
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