Payments Tracker

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REGULATORY MONITORING

CORLYTICS CRYPTO TRACKER

Your single view of upcoming crypto regulation.

Payments Tracker

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REGULATORY MONITORING

CORLYTICS CRYPTO TRACKER

Your single view of upcoming crypto regulation.

The Corlytics’ Crypto tracker provides a single view of regulatory content specific to crypto across the globe in a single location.

Configured to categorise Crypto into specific themes including:

  • Non-fungible tokens (NFTs)
  • Central Bank Digital Currency (CBDC)
  • Anti-money laundering (AML)
  • Sanctions
  • Fraud
  • Cybercrime
  • Anti-bribery and corruption (ABC)
  • Combatting the Financing of Terrorism (CFT)
  • Know Your Customer (KYC)/customer Due Diligence (CDD)
  • Embezzlement and multiple other themes.

The tracker enables teams to rapidly understand the trajectory of Crypto regulation across their regions of interest. Provided as a visual dashboard to slice and dice on jurisdictions, sources, and themes, the tracker pinpoints relevant Crypto regulation and changes to be impact assessed.

The tracker also provides a view of shifting patterns of Crypto regulation on a regional basis using time slider windows. The Crypto Tracker works with all other Corlytics applications including translation services and workflow-based impact analysis. In conjunction with Corlytics Compliance Workflow, firms can carry out a full impact assessment collaboratively across multiple departments, using impact templates, alerts, notifications, and an approval and implementation process.

HOW CORLYTICS CRYPTO TRACKER CAN HELP YOUR FIRM

 

Please contact us to arrange a demo of our Crypto-tracker.

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