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Insights

Navigate Crypto with Confidence

February 19, 2024

Crypto can feel complicated. But it doesn't need to. With the right tools and information, its possible to get to grips with the issues across the sector on a far more granular level in many ways that other asset classes.

Why is that? Well, because the blockchain is a compliance tool in its own right. It has everything a compliance officer needs to make informed decisions about risks, funds, and counterparties - from sanctions issues to source of wealth analysis to tracing the proceeds of crime. Hoptrail understand that and has designed its tool kit to help institutions get to grips with the data, speed up their processes, and explore new opportunities.

Our new website - together with our crypto analytics platform - is at the heart of that effort. We hope you like it!

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. 
Insights

The value of blockchain analytics in HNWI customer onboarding

March 24, 2025
With the onset of a new generation of wealthy crypto investors, traditional regulated services are turning to the blockchain to solve customer onboarding headaches.
Insights

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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