Crypto.com, Independent Reserve in top 5 for strong AML; Binance places 42nd
Read the full article here: https://www.techinasia.com/cryptocom-independent-reserve-ranked-top-5-strong-aml-binance-ranked-42nd
Media & Press
ISO 27001 Certification & Swiss Data Environment
April 23, 2025
In April, Hoptrail achieved ISO 27001 certification and established a data environment in Zurich to support our growing engagement with Swiss financial institutions.
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The value of blockchain analytics in HNWI customer onboarding
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With the onset of a new generation of wealthy crypto investors, traditional regulated services are turning to the blockchain to solve customer onboarding headaches.
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Hoptrail's Crypto AML Leaderboards: 2025 Annual Review
January 14, 2025
Hoptrail's risk rankings of key players in the cryptocurrency sector shows widespread AML improvements - from fewer regulatory actions to more licenses and a wave of new VASP regimes.
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