LONDON — December 11, 2023 — OpenTrade is proud to announce our collaboration with Chainalysis, as part of our commitment to foster a secure and compliant environment for all parties operating within our ecosystem.

About Chainalysis

Chainalysis is the blockchain data platform whose solutions for investigations, risk management and growth are trusted by governments, financial institutions, and crypto businesses around the world.

OpenTrade & Chainalysis Collaboration

As part of our collaboration, OpenTrade will leverage Chainalysis solutions to support our risk management and compliance regime. We’re able to automatically screen, flag, and if required, examine in forensic detail on-chain activity to ensure security and compliance at all times.

By utilising these advanced analytics and investigative solutions, OpenTrade will be able to monitor and analyse transactions effectively, detect any suspicious activities, and ensure compliance with regulatory requirements. This collaboration signifies a strong dedication to advancing consumer access to cryptocurrencies while upholding the highest standards of security and compliance in the crypto industry.

To learn more, visit www.chainalysis.com