VALEGA AML

VALEGA AML is a compliance solution offered by VALEGA Chain Analytics. According to the vendor, this software is designed to assist organizations in assessing and complying with financial regulations, specifically Anti-Money Laundering (AML) requirements. It is aimed at small to large organizations operating in the financial industry, including banks, cryptocurrency exchanges, fintech companies, and other entities dealing with virtual assets. The product offers a range of features that can benefit professionals in financial institutions, regulatory bodies, compliance, and the cryptocurrency industry.