London, United Kingdom, January 2nd, 2025,
Chainwire
Aptis Analytics: Empowering Businesses to Build Trust
with Regulators and Users
Aptis Analytics, a leader in AML compliance solutions for
cryptocurrency, has successfully raised $3.8 million in its latest
Series B funding round. This new investment underscores investor
confidence in Aptis Analytics’ proven capabilities in crypto
compliance, positioning the company to meet growing market demand
amid stringent regulations such as the Markets in Crypto-Assets
(MiCA) law.
Cutting-Edge Technology to Ensure Full Compliance with
MiCA Regulations
This substantial funding will enable Aptis Analytics to
accelerate the development of its innovative technology, aimed at
helping crypto firms maintain full regulatory compliance with MiCA
and global Anti-Money Laundering (AML) requirements. A portion of
the investment will be allocated to R&D, ensuring the company
stays at the forefront of AML compliance solutions. The funding
will also support the expansion of Aptis’ transaction monitoring
tools, enabling firms to efficiently adapt to evolving AML and
transparency requirements.
"Securing this round of funding reflects our investors’
trust in Aptis Analytics as a leader in crypto compliance
technology," said Eric Levy, CEO of Aptis Analytics. "With its
ongoing expansion, Aptis is recognized for its commitment to
delivering secure and compliant solutions tailored to the needs of
the rapidly evolving crypto landscape."
Advanced Transaction Monitoring Tools for Enhanced
Transparency and AML Compliance
The latest MiCA regulations demand enhanced scrutiny and
transparency in crypto transactions, and Aptis Analytics is
delivering tools that meet and exceed these standards. Aptis’
compliance suite includes features such as real-time transaction
tracking, risk-based scoring, and automated reporting, simplifying
AML compliance for cryptocurrency companies.
With this new funding, Aptis Analytics is positioned to
continue innovating while setting a high standard in cryptocurrency
compliance.
For more information, users can visit https://aptis-analytics.com.
About Aptis Analytics
Aptis Analytics is a pioneering provider of compliance
technology solutions for the cryptocurrency industry. Specializing
in Anti-Money Laundering (AML) and regulatory compliance, Aptis
enables crypto firms to build trust with users and regulators by
offering cutting-edge tools that ensure transparency and
accountability. The company's mission is to empower businesses in
the rapidly evolving crypto landscape by delivering secure,
compliant, and reliable solutions.
Website: https://aptis-analytics.com
Contact
CEO
Eric
Levy
APTIS
ANALYTICS
press@aptis-analytics.com