Chainalysis vs Complygate vs Smart RIA

Chainalysis

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Complygate

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Smart RIA

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Description

Chainalysis

Chainalysis

Chainalysis offers a practical solution for businesses that handle cryptocurrency transactions and want to ensure they do it safely and within the law. Imagine having a tool that helps you track and a... Read More
Complygate

Complygate

Complygate is a straightforward, user-friendly tool designed to help organizations handle HR and compliance tasks with ease. It's made for companies who want to simplify their processes and stay on to... Read More
Smart RIA

Smart RIA

Starting and running a Registered Investment Advisor (RIA) firm is no small feat, and that's where Smart RIA comes in. Smart RIA is specially designed to help financial advisors and compliance officer... Read More

Contact Info

Year founded :

2014

+1 415-316-4371

Not Available

United States

http://www.linkedin.com/company/chainalysis

Year founded :

2018

+44 12 1655 0311

Not Available

United Kingdom

http://www.linkedin.com/company/complygate-hr-software

Year founded :

Not Available

Not Available

Not Available

Not Available

Not Available

Features

Blockchain Analytics Tools

Data Visualization
Transaction Monitoring
Risk Scoring

Investigative Services

Case Management
Consulting Support
Forensic Data Analysis

Compliance Solutions

AML Compliance
KYC Integration
Regulatory Reporting
Regulation Adherence
Audit Support

Market Intelligence

Asset Insights
Sector Analysis

Transaction Monitoring

Real-Time Alerts
Risk Scoring

Investigative Tools

Blockchain Explorer
Graph Analysis

Compliance Management

Policy Enforcement
Regulation Tracking
Risk Assessment
Policy Tracking
Audit Trails

HR Analytics and Reporting

Compliance Dashboard
Automated Reports

Employee Background Checks

Criminal Record Verification
Employment History Verification

GDPR Compliance

Data Protection
Consent Management

Employee Onboarding

Automated Document Collection
Welcome Packages
Digital Signing

Time and Attendance

Shift Scheduling
Time Tracking
Absence Management

Performance Management

Performance Reviews
Goal Setting
Regular Feedback

Training and Development

Certification
Course Management
Progress Tracking

Task Management

Progress Tracking
Automated Task Assignment

Compliance Management

Audit Preparation
Automated Compliance Tracking
Document Management

Data Security

Access Controls
Encryption

Client Management

Client Portal
Profile Management

Pricing

Chainalysis logo

Pricing Not Available

Complygate logo

Pricing Not Available

Smart RIA logo

Pricing Not Available

Metrics History

Metrics History

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