Detection and reporting of crypto wallet addresses and IBAN/account rental links used on illegal platforms.
We detect and report cryptocurrency wallet addresses and account/IBAN rental links used on non-compliant platforms and in fraudulent activities. This data provides a concrete contribution to suspicious-transaction reporting and risk-management processes under MASAK's (Financial Crimes Investigation Board) anti-money-laundering obligations.
Crypto wallet addresses and rented account/IBAN details are critical points where illegal platforms manage their money flow. By detecting this data, we provide concrete input to financial institutions' and regulators' anti-money-laundering processes.
Detection of crypto wallet addresses used on non-compliant platforms
Monitoring of account/IBAN rental (mule account) links
An evidence-backed data set that is reportable under MASAK obligations
Regularly updated detection reports that can be shared with relevant institutions
Suitable for banks, payment institutions, and financial regulators required to detect suspicious transactions under MASAK obligations.
This service provides concrete data and contributes to your compliance process with the relevant communiqués and regulations of TCMB (Central Bank of the Republic of Turkey), MASAK (Financial Crimes Investigation Board), and BDDK (Banking Regulation and Supervision Agency).
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Get a Quote Message on WhatsAppThe three methods illegal platforms resort to most often.
Bank accounts belonging to third parties are rented out for money transfers on illegal platforms.
Crypto wallet addresses are shared on illegal platforms for payments that are difficult to trace.
Fake payment pages created using your brand name request payment directly via IBAN from customers.
A standard process is followed from detection to reporting.
Payment pages and posts on illegal platforms are scanned.
Crypto wallet addresses and rented IBAN/account links are detected.
Detected data is verified against cross-references.
Findings are reported in a format usable in MASAK processes.