Secure & Scale Your Crypto Platform with Atna

KYC prevents fraud (synthetic IDs, money laundering) and ensures compliance with global AML regulations like MiCA and FATF Travel Rule.

AI-powered liveness checks with biometric analysis block photo spoofing attempts.

Automated KYC with document scanning + facial recognition verifies users in <30 seconds (90%+ completion rates).

Solutions integrate with VASP networks to share sender/receiver data securely while preserving privacy.

Yes—device fingerprinting, IP analysis, and behavior-based scoring flag duplicate accounts and bot farms.

Real-time AML systems track on-chain/off-chain activity, flagging mixers, darknet wallets, and high-risk patterns.

Automated KYC, transaction monitoring, Travel Rule integration, and audit-ready reporting for EU regulators.

AI models trained on crypto-specific fraud patterns (e.g., rug pulls, wash trading) improve accuracy.

Platforms see 40-60% lower fraud losses, 30%+ faster onboarding, and avoid 7-figure regulatory fines.

Modular systems adapt to evolving risks like quantum spoofing and privacy-preserving KYC (zero-knowledge proofs).