Register now for the Hogan Lovells and GBBC Digital Finance Annual Summit on Crypto and Digital Assets for Financial Institutions


Alaco Analytics

Member Category: Working


Alaco Analytics provides investigations and EDD solutions for the digital asset sector.  Through a combination of AML screening and blockchain analytics, we help businesses meet their regulatory obligations and protect against reputational risks. Our crypto-focused AML platform, EDDie, is the first of its kind to allow users to run customer and crypto funds screening, instantly and simultaneously.

Codes Attested

Part I – Overarching Principles

The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...

View more
There are no records.
There are no records.
There are no records.
There are no records.

Join the mailing list

Get news from GDF, our community, industry and regulators