Match Systems

Match Systems is a provider of technology-driven solutions for financial crime detection, compliance and risk management.

Match Systems is the Data provider of information about cryptocurrency addresses. We provide unique information about cryptocurrency addresses involved in illegal activities. We are a link between depersonalized addresses in the blockchain and real participants in cryptocurrency relations.

Our innovative technology platform helps customers identify and monitor financial crime threats, including fraud, money laundering, and terrorist financing. Our suite of services and products combine advanced analytics, artificial intelligence, machine learning, and blockchain-enabled solutions to deliver tailored, effective solutions to address the needs of our customers.

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Singapore

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Fraud Detection & Prevention
Governance, Risk & Compliance
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