由原文自动翻译 · 阅读原文 (English)
我们发现，越来越多的客户希望通过各种加密货币交易所转移大笔资金，这通常涉及多个司法管辖区。挑战不仅在于最初的KYC/KYB，更在于当资金流涉及多个不同平台（有些受监管，有些则不然）时，如何追踪资金来源和最终受益所有权。我想请教大家，对于这些复杂的、多跳的加密货币交易，贵公司发现哪些策略或工具在持续反洗钱监控方面最有效？尤其是在尝试整合来自不同数据源的风险画像时。感觉我们总是在追赶这些资金流的速度和复杂性。
This sounds incredibly complex. Are you finding that the unregluated platforms are creating the most headaches, or is it more about the sheer number of hops between different exchanges that makes tracking so difficult?
This is a key area of concern. We've found that integrating with blockchain analytics tools specifically designed for cross-chain and multi-platform tracing has been indispensable, even if it adds to initial operational costs. How are others handling the "unregulated platform" part of the trail?
Traderforum · 简体中文