Trigger monitoring
Too many transaction monitoring services require you to do the work yourself. If you aren’t set up for that, then our bespoke Transaction Monitoring service is what you need.
This offering is not just about providing tools; it's about offering a complete, hands-on monitoring and reporting service that ensures your crypto transactions are monitored with the utmost care and expertise.
Ideal for businesses that need an extra layer of security but lack the resources or capability to manage it in-house, our service is a seamless blend of technology and personalised oversight.
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Why Choose CrypTegridy's Transaction Monitoring?
Bespoke Monitoring Approach
Unlike standard self-service platforms, our service reports tailored to each client's specific needs and risk profiles.
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Expert Oversight
Our crypto specialists design monitoring triggers, review incidents and report to you direct.
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Advanced Analytics and Tools
Utilising cutting-edge technology we never miss a beat.
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Investigative Insights
Beyond monitoring, we delve into the source and destination of transactions, offering comprehensive investigative support.
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Our Service: Beyond Monitoring, Toward Peace of Mind
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Our Asset Tracing service is ideal for:
Businesses Lacking In-House Capabilities
For organisations that need to monitor crypto transactions but lack the internal resources or expertise.
Platforms Needing Investigative Insights
Ideal for businesses that can monitor transactions but require deeper analysis into the origins and destinations of crypto assets.
Get in touch!
We're here to chat. Send us a message and we'll be in touch soon.