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What is Tokenize Xchange?

Tokenize Xchange stands out as a premier digital asset exchange in Southeast Asia, catering to the liquidity needs of investors in the cryptocurrency space. Founded in 2018 in Singapore, it offers a diverse array of services such as spot trading, staking, and fiat-to-crypto onramps, designed for both individual and institutional clients. Their commitment to security and user experience further enhances their reputation in the digital asset market.

What is FraudXchange?

With FraudXchange, your organization can significantly improve its ability to detect, prevent, and manage financial fraud while working in conjunction with fellow banks and credit unions to bolster collective defenses. In a world where email addresses face daily threats, leveraging FraudXchange allows you to identify your institution's most vulnerable business email addresses, and you will receive prompt alerts regarding any breaches, enabling swift action to protect your at-risk staff. By partnering with other financial institutions, you will access crucial insights, strategies, and intelligence that will greatly enhance your collaborative efforts in combating fraud and reducing financial losses. Additionally, FraudXchange facilitates the swift recovery of funds whenever possible, aligning with the regulatory frameworks established by Regulation E, Regulation CC, the UCC, as well as judicial reviews and the guidelines from the FFIEC and NCUA, ensuring both compliance and operational efficiency. This all-encompassing strategy not only safeguards your institution but also strengthens the resilience of the entire financial sector against fraudulent threats. Ultimately, by utilizing FraudXchange, your organization not only prioritizes its own safety but also contributes to a more secure financial ecosystem for all.

Media

Media

No images available

Integrations Supported

Base App
MetaMask

Integrations Supported

Base App
MetaMask

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$195 per month
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

Tokenize Xchange

Date Founded

2018

Company Location

Singapore

Company Website

tokenize.exchange/

Company Facts

Organization Name

ThreatAdvice

Date Founded

2016

Company Location

United States

Company Website

www.fraudxchange.com

Categories and Features

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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