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

Hoptrail and Hypernative Partner to Combat Illicit Onchain Activity

April 25, 2024
Hoptrail and Hypernative have partnered to share high-risk on-chain data to enhance crime fighting and detecting capabilities.

Hoptrail Intelligence: Real-Time Risk Alerts on Wallets & VASPs

April 18, 2024
Alerts is the latest feature in the Hoptrail crypto compliance toolkit, designed to ensure users stay on top of counterparty risk issues in real-time.We are thrilled to announce the release of Alerts, our real-time risk monitoring tool for cryptocurrency wallets and Virtual Asset Service Providers (VASPs).

HM Treasury applies first-ever crypto sanctions amid coordination with US and Israel

April 8, 2024
HM Treasury issues sanctions on crypto addresses as part of wider efforts from allies to crack down on crypto use by terrorist groups

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