Solution introduction
Crypto source of wealth analytics
Empowering financial institutions to onboard the next generation of investors through on-chain analytics
Tailored for compliance professionals
Whether its onboarding a HNWI, tracing stolen proceeds, or conducting source of wealth analysis for a property deal, Hoptrail's tools are designed to support your needs.
Hoptrail's blend of off-chain and on-chain data powers in-depth risk analysis for compliance professionals, significantly speeding up customer onboarding.
- $2 billion+ assets onboarded
- 10,000+ customer wallets screened
- 275+ HNWIs onboarded
- 12,000+ compliance hours saved
- $10 million+ compliance costs reduced
- 20+ crypto customers re-banked
