Bubblemaps Compliance Applications ✅: From Anti-Money Laundering to Transaction Monitoring, How Does It Become a Compliance 'Weapon'?
With increasing regulations, the Bubblemaps toolset is practically tailor-made for compliance. For example, when exchanges check for suspicious funds, its clustering algorithm can quickly identify the source of funds to see if it's related to illicit money. Project teams can also use it to monitor internal addresses for any violations to ensure compliance.
Traditional compliance tools are both expensive and slow, while this one analyzes on-chain data in real-time, making it cost-effective and efficient. This combination of 'technology + compliance' could very well become a standard for many institutions, as the market potential is enormous.
