Uppsala Security

Tools & Data·Singapore·uppsalasecurity.com

About Uppsala Security

Uppsala Security is a blockchain threat intelligence and crypto forensics company providing compliance and investigation tools to law enforcement agencies, cryptocurrency exchanges, and regulators. The platform comprises four primary components: CARA, a wallet risk scoring system for AML onboarding and transaction monitoring; CATV, a forensic-grade visual transaction tracing tool; KYT, a Know Your Transaction risk intelligence platform designed to meet FATF and Travel Rule requirements; and an ICF API enabling integration of threat intelligence into third-party compliance systems. The platform supports cross-chain investigations, asset tracking for hack and fraud recovery, and produces court-admissible reporting. The company serves institutional clients requiring financial crime investigation capabilities in cryptocurrency environments.

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