On-chain
Risk Intelligence
Privacy enhanced digital asset risk intelligence which allows fulfilment of regulatory and compliance requirements
Digital sustainability analytics
Check out our latest Industry Expert Report - Regulated crypto or Crypto Regulation? - with
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Mark Greenslade - Head of Research and Development (R&D)
Casper Association, Zug -
Andrew Wishart - SDX Web 3 Sales & Relationships Global
SIX Digital Exchange (SDX), Zürich -
Tim Hall - Professor of Interdisciplinary Social Studies
University of Winchester, Department of Policing, Criminology and Forensics, UK
Protect the integrity of your digital asset transactions
SyntiFi offers privacy enabled collaborative data analysis, visualization and actionable agent-centric intelligence to unlock compliance relevant insights about digital asset transactions.
We close the gap between traditional finance and the blockchain industry and provide on-chain tools, blockchain data as well as analytics to manage risk, investigate and monitor financial transactions stored across-chains.
with trusted tools we are building for the borderless economy
The team of SyntiFi is based in Switzerland and combines unique skills and expertise in Capital Markets, Technology, Legal & Compliance and Academia with a proven track record of driving digital transformation in tech and financial services.