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A3 is a comprehensive crypto compliance platform designed for regulatory entities, including market regulators, VCs and CEXs that need visibility into the compliance, security, and operational state of their clients, partners, virtual assets or portfolio projects. With real-time oversight and automated detection, A3 helps these entities efficiently monitor compliance risks and ensure alignment with evolving regulatory standards.
Centralized crypto compliance and security dashboard for Regulators, Compliance Officers, Portfolio Managers, and Analysts. Monitor and manage ecosystem or portfolio projects with a clear, criteria-driven view of regulatory adherence and security status - empowering you to stay in control across jurisdictions.
The platform aggregates compliance-related data and events from various sources (e.g. on-chain data from the Extractor engine, external data feeds, and manually collected data).
It analyzes this data to generate an easy to understand compliance score and risk profile for each entity.
This allows organizations and regulators to have a unified view of the risks associated with the projects they oversee.
The compliance scoring formula and weighting factors are adjusted for each specific regulations and requirements.
This flexibility enables the platform to cater to the needs of different jurisdictions and regulatory bodies.
Platform empowers licensees to efficiently monitor ongoing compliance, and report on security and operational risks important in a specific jurisdiction.
The platform generates real-time alerts when compliance issues or high-risk events are detected.
Users can investigate these alerts, acknowledge them, and track the remediation process.
This helps organizations proactively address compliance problems before they escalate.
A3 creates transparency on the crypto compliance market for both regulators and regulated entities.
This increased transparency allows regulators to better monitor the industry and make informed decisions.
The platform provides regulated entities a comprehensive view of their compliance in different jurisdictions providing insights into what can be improved to be compliant in this or that jurisdiction.
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Verifying tokenomics on-chain ensures transparency, aligns with investor expectations, and strengthens trust in the project's integrity.
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A smart contract audit protects the project from potential hacks, but if any changes are made after the audit, it becomes irrelevant and opens doors to new vulnerabilities.
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AML/CFT activities is crucial for a crypto entity to prevent misuse of its platform for illicit activities, ensure compliance with regulatory standards, and protect its integrity in the digital financial ecosystem.
Governance is crucial, as it can impact project functionality, introducing potential vulnerabilities.
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The ability to detect ongoing attacks is one of the most critical aspects of maintaining security.
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It’s important to determine if the project team is actively continuing development or if they ceased efforts after obtaining a license.
for CISOs, CTOs, and IR teams
Protect your Web3 projects in real time. Our Real-Time Security System empowers teams with instant threat detection and automated defence mechanisms.
The A3 Compliance Dashboard offers organizations a centralized platform for monitoring and managing their regulatory compliance efforts. It can track compliance across multiple jurisdictions or specific requirements for individual regulatory bodies.
The dashboard is ideal for DLT Foundations, Blockchain Ecosystems, and VC funds that need a structured and scalable solution for managing compliance across their portfolio.
Absolutely. The A3 platform is designed with flexibility and customization in mind. Users can function as regulatory entities, which means they can tailor the dashboard to align with their specific compliance requirements. This includes selecting and prioritizing the metrics and information that are most critical to their organization's overall compliance strategy.
The platform includes incident management tools to detect and address non-compliance issues. This ensures timely resolutions and minimizes risks associated with regulatory breaches.
The platform generates real-time alerts when compliance issues or high-risk events are detected. Users can investigate these alerts, acknowledge them, and track the remediation process, enabling proactive management of compliance problems.
Yes, the A3 Dashboard's compliance scoring formula and weighting factors can be tailored to specific regulations and requirements. This flexibility allows it to cater to the needs of various jurisdictions and regulatory bodies.
Absolutely. The A3 Dashboard monitors Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) related activities, helping crypto entities prevent misuse of their platforms for illicit purposes and ensuring compliance with regulatory standards.
To book a personal demo and start the integration process, please visit our website and complete the "Book a Demo" form. Our team will contact you to schedule a personalized walkthrough of the platform.
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