Welcome to RegiFi Trust Co.

Our Approach

On-chain data Analysis and Transaction Risk Scoring

 

AML, KYT, KYC

Blockchain Forensics and Investigation 

Smart Contract Audit and Evaluation

Our Secure and Compliant Blockchain DeFi Solutions are
AI-Powered

AI-Driven Solutions are our vision

The best features to reach your business goals or Regulation Concerns

On-chain / Off-chain Data intelligence

Multi-asset Data analysis and Investigation

Transaction Risk Scoring & KYT

evaluate risk of Crypto transaction

GRC Tollkit, specific for Digtal Asset platform

GRC for centralized & Decentralized Crypto and digital asset Platform 

Active Supervision Tools for Regulators

Developing Solutions for Regulators body

Advisory Services

Advicery services for bulding Secure & Compliant Blockchain and crypto platform

bulding security for financial bloackchain & Crypto Services

Smart contract Audit and Security evaluation