ChainDetect is building the future of digital asset compliance. We are the "All-in-One Compliance OS" designed to help Virtual Asset Service Providers (VASPs) and financial institutions navigate the complex world of cryptocurrency regulations, combat financial crime, and manage risk effectively.
We offer a hyper-localized, technologically superior, and cost-effective alternative to fragmented global solutions. ChainDetect is committed to keeping crypto clean and compliant, fostering trust and enabling sustainable growth in the digital asset ecosystem. We are currently live with major clients and are progressing through Indonesia's OJK regulatory sandbox.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Jalan Jenderal Sudirman, Treasury Tower Lt. 6 Unit F,indonesia
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://chaindetect.io/
- Keywords
- RegTech, Blockchain Analytics, KYT, AML, Travel Rule Solutions, Cybersecurity, Market Intelligence.
- HQ
- Jakarta, Special capital Region of Jakarta
Chaindetect Questions
Chaindetect's website is https://chaindetect.io/
Chaindetect's LinkedIn profile is https://id.linkedin.com/company/chaindetect
Chaindetect has
3 employees.
View email and phone details for 3
employees at Chaindetect.
Chaindetect's industry is
Financial Services
Chaindetect's top competitors are
Telecreative,
Kita Kolektif,
Pintu,
Indodax - Indonesia Digital Asset Exchange,
Nolyx Society,
Monklabs,
Blockdev.id,
Canton Network,
Idrx,
Pt Central Finansial X (Cfx).
Chaindetect's categories are Financial Services
Chaindetect's founding year is 2024
