Venture introduces revolutionary crypto due diligence and analytics
Hoptrail has partnered with Hotovo, a leader in augmenting teams with exemplar agile and scrum software development teams, to accelerate their software development and to enhance their methods & capabilities.
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Insights
Crypto HNWIs: How did they make their fortune?
December 22, 2025
Crypto HNWIs are a new breed of money-maker. This post is designed to help relationship managers (RMs) understand who crypto HNWIs are, how they built their wealth, and how to engage them effectively.
Insights
Cases: new source of wealth capabilities and upcoming features
November 24, 2025
A month into our launch of Cases, we've already strengthened the solution with richer data and clearer tooling. We look at the new features and upcoming upgrades for Cases.
Media & Press
Why we built Cases: A personal note on solving the crypto source of wealth headache
October 8, 2025
Six years ago, I struggled to buy a home with legitimate crypto proceeds — a problem shared by thousands of investors and banks unable to verify digital wealth. That experience led to Hoptrail. Today, we’re launching Cases, a platform giving compliance teams real-time, actionable source of wealth analytics for crypto onboarding.
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