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Ratings and Reviews 0 Ratings
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What is Omega Crypto Risk Management?
Omega serves as a comprehensive risk management platform designed for crypto-managers, enabling them to efficiently assess their risk through a modular and metric-driven approach.
Key features of Omega include:
1. Portfolio Risk - Users can gain a holistic understanding of their risk exposure by analyzing various metrics, scenarios, and aggregations.
2. Market Data - The platform provides exchange-based data that can be transformed into standard risk pillars, alongside integration with Primus for SynOption Market Data and APIs for client-specific market data.
3. Lifecycle Management – Omega offers functionalities for managing expirations, fixing, and barriers, complemented by APIs that facilitate notifications to other systems regarding lifecycle events.
4. Portfolio Hierarchy & User Management - It provides adaptable portfolio configurations and role-based access control, ensuring appropriate accessibility to portfolios, thus enhancing security and user experience. Furthermore, this layered management structure allows for more tailored oversight of individual portfolios.
What is AML Quppy Bot?
AML Quppy Bot is an innovative software solution that significantly improves security and compliance in cryptocurrency transactions and wallet management. Tailored for both individuals and enterprises operating within the digital asset industry, it provides an extensive set of tools for monitoring, verifying, and validating the legitimacy of all crypto-related activities.
Utilizing a sophisticated algorithm, AML Quppy Bot systematically compares wallet addresses and transactions with a database filled with AML criteria, which encompasses known fraudulent patterns, blacklisted entities, and regulatory watchlists. This enables users to effectively pinpoint and address any potential risks linked to money laundering, terrorist financing, and other unlawful activities. Additionally, by implementing this technology, users can enhance their overall trustworthiness and reliability in the fast-evolving crypto landscape.
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$2.5 USDT
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
SynOption
Date Founded
2018
Company Location
Singapore
Company Website
synoption.com
Company Facts
Organization Name
AML Quppy Bot
Date Founded
2024
Company Website
quppyaml.com
Categories and Features
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List