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What is TuringCerts?

Implementing a secure and immutable blockchain framework ensures the absolute authenticity of every issued certificate. Human Resources departments can quickly and conveniently authenticate these certificates from anywhere and at any moment using links shared by students, which streamlines the hiring process and conserves essential time. This approach not only protects the integrity of students' academic records but also reduces the burden of physical documentation, leading to decreased data management expenses. Additionally, it facilitates the effortless integration of background images and pertinent details, which are seamlessly dispatched to the recipient's email address. This technological advancement greatly improves the overall efficacy of managing and verifying documents while also fostering a more transparent educational environment. Ultimately, the combination of these features promotes a smoother experience for both students and employers alike.

What is CipherTrace?

CipherTrace provides top-tier anti-money laundering (AML) compliance solutions for a wide array of financial institutions, including major banks and exchanges, all around the world, due to its exceptional data attribution, sophisticated analytics, innovative clustering algorithms, and comprehensive coverage of more than 2,000 cryptocurrency entities, placing it ahead of its competitors in the blockchain analytics sector. The service helps protect clients from threats associated with money laundering, illicit money services, and vulnerabilities in virtual currency transactions. Its Know Your Transaction feature simplifies AML compliance processes for virtual asset service providers. In addition, CipherTrace is equipped with robust blockchain forensic tools that aid in investigating criminal activities, fraud, and sanction violations, enabling users to visually follow the movement of funds. Furthermore, it actively oversees cryptocurrency businesses to verify AML compliance, evaluate the efficacy of Know Your Customer (KYC) practices, and carry out performance audits. The training offered through CipherTrace’s certified examiner program provides hands-on experience in tracing blockchain and cryptocurrency transactions, thereby improving professionals' capabilities in this fast-changing industry. In this way, CipherTrace's all-encompassing strategy empowers clients to remain proactive in meeting regulatory requirements while efficiently mitigating risks associated with cryptocurrency transactions.

Media

Media

Integrations Supported

CYBAVO
YouHodler

Integrations Supported

CYBAVO
YouHodler

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
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

Turing Chain

Date Founded

2018

Company Location

China

Company Website

certs.turingchain.tech/

Company Facts

Organization Name

CipherTrace

Date Founded

2015

Company Location

United States

Company Website

ciphertrace.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

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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

KYC

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