LIVE·directory updated daily
Monday digest →

About Defy

Defy operates Vera AI, an AI-powered blockchain compliance platform designed for exchanges, banks, custodians, fintechs, and Web3 companies managing regulatory risk across multiple jurisdictions. The platform provides automated AML monitoring, on-chain risk scoring using a database of over 100 million labeled crypto addresses, and autonomous action-taking capabilities. Core features include Travel Rule compliance, live AML analysis, user activity monitoring, and local server deployment options for data-sensitive environments. The system is intended for financial institutions and crypto businesses requiring cross-jurisdictional compliance tooling.
Limited coverage

This company appears in the directory with basic details only; signals are not tracked yet. Company representatives can claim this listing to complete the profile.

Own Defy?

This profile is waiting on its company. Claim the free listing to complete your information and switch on intelligence tracking.

Claim free listing
Verified instantly via company email domain
COMPANY INFORMATION
CategoryTools & Data
Websitegetdefy.co
LinkedIngetdefy
Monitoringactive
CONNECT
Who's hiring, who's growing, and what happened this week in crypto.
The biggest signal moves and stories across 12,047 companies, every Monday. Free.

More in Tools & Data

View all →
Holder Scan
Holder Scan
Tools & Data

Holderscan is a powerful tool that provides real-time and historical data on cryptocurrency token holders. By analyzing this data, users can gain valuable insights into market trends, investor behavior, and project health. This information empowers traders, investors, and analysts to make informed decisions in the dynamic world of cryptocurrency. Holderscan offers a user-friendly interface that allows users to easily explore data on various blockchain networks. By tracking changes in the number of token holders, the distribution of token holdings, and other key metrics, users can identify emerging trends and potential opportunities. Additionally, Holderscan provides tools for analyzing token whale activity, allowing users to monitor the impact of large-scale transactions on market prices.

Cerc
Cerc
Tools & Data

Cerc is a blockchain infrastructure company and the developer of Laconic, a multi-chain verifiable data marketplace. The company focuses on accelerating blockchain interoperability and adoption by giving decentralized application developers and users greater access to verifiable data. Cerc's technical work spans Ethereum, IPLD/IPFS, and Cosmos SDK, reflecting a multi-protocol approach to decentralized data infrastructure. The team describes itself as composed of platform experts across these ecosystems, with the Laconic Network serving as the primary product connecting participants in a decentralized data marketplace.

Wallet Investor
Wallet Investor
Tools & Data

WalletInvestor.com is a financial information platform offering a range of resources for investors interested in cryptocurrency, stocks, forex, and commodities. WalletInvestor provides up-to-date news articles, market analysis, and educational content related to the cryptocurrency space. This can be valuable for users seeking to stay informed about market trends and potential investment opportunities. The platform offers algorithmic price forecasts for various cryptocurrencies, stocks, and other financial instruments. It's important to note that these forecasts are based on historical data and mathematical models, and do not guarantee future performance. Users should conduct their own research and consider these forecasts as one data point among many before making investment decisions. WalletInvestor provides users with access to real-time and historical market data, including price charts, technical indicators, and other data points relevant to informed investment decisions. It's important to remember that WalletInvestor is an information platform and not a financial advisor. While they offer valuable resources, users should exercise caution and conduct thorough research before making any investment decisions.