We are able to act as an outsourced compliance team for your business, and will help to ensure you’re adhering to local laws and regulations, and that suspicious transactions are identified and reported. Our services include:

Design, implementation, and adherence to Anti-Money Laundering (AML) & Know Your Customer (KYC) Policies

Transaction monitoring, assessment, and investigation

Filing of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with regulatory authorities (FinCEN, FINTRAC, UKFIU, AUSTRAC etc…)

Fraud prevention and detection

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CipherBlade LLC
3300 Arctic Blvd
Suite 201 PMB 1082
Anchorage, AK 99503

CipherBlade APAC Pte. Ltd.
30 Cecil Street
#19-08 Prudential Tower
Singapore 049712

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