Customer Story
Financial institutions
Generate new revenue opportunities with digital assets
Adopt crypto confidently while maintaining compliance.
Overview
Build digital assets acumen
Equip teams with essential crypto knowledge, align firm’s strategies, and create effective crypto compliance programs.
Make informed decisions
Conduct due diligence on crypto companies and assess sources of wealth in order to onboard digital asset clients safely.
Provide crypto offerings and solutions
Create new products and services to meet customer demands and market needs.
Examine financial crime
Identify, track, and manage potential crypto-related financial crime to protect your customers and your business.
Customer Story
Morabanc Serves as Trusted Entry Point to World of Digital Assets
Capabilities
Assess risk and monitor cryptocurrency transactions
Entity risking
Assess entity risk before onboarding or engaging with digital assets businesses.
Transaction monitoring
Screen client deposits and withdrawals for potentially suspicious, illegal, or sanctioned activity.
Customizable alerts
Receive alerts on entities, users, and funds transfers, with settings based on your firm’s risk appetite.
Advanced due diligence
Deep dive into alerts or potentially suspicious activity with visual analytics, graphing, and tracing capabilities.
Crypto Myth Busting Report
Separate crypto facts from fiction. Seize the market opportunity.
Services
Education, training, and support
- Develop foundational knowledge
Gain proficiency in blockchain fundamentals and stay current with market trends through training led by industry experts. - Customer success
Benefit from a dedicated team to help facilitate your firm’s crypto journey. - Strategic advising
Engage with industry experts as you develop your digital assets business strategy and create your compliance programs.
In a record time, we went from not being able to talk to the clients to basically onboarding them in 48 hours. Amazing leap."
Carlos Salinas
Head of Digital Assets and Fintech, Morabanc
