At the Geneva Blockchain Congress, NIGMA will be exhibiting its e-NIGMA blockchain investigations and cryptocurrency AML software. But it will also unveil the world’s first Crypto AML Smartphone App for on-the-go blockchain forensics !
e-NIGMA – in its SaaS and API version – targets virtual assets service providers and banks that wish to comply with the emerging regulation for crypto-assets , while also allowing law enforcement agencies to investigate scams, hacks or other financial crimes. e-NIGMA scraps data from the clear and dark web as well as of its own Bitcoin node, and provides easy-to-use data-visualisation and monitoring capacities.
As part of the main updates in progress, NIGMA plans to:
- integrate more powerful dark web intelligence using Darkivore, a Cyber Threat Intelligence tool developed by its parent company OBSoft;
- provide the full spectrum for both fiat and crypto KYC – AML – CFT – Due Diligence through a partnership with another French startup;
- integrate new coins such as Ethereum, ERC20 tokens or Litecoin;
- investigate Lightning Network transactions as well as research privacy coins like Monero
Come and visit us on our Stand 14, on January 20, at the Geneva Blockchain Congress !