Anti-Fraud Systems

Proof

Anti-Fraud and Compliance

Prove that you are following the compliance policies that you already have in place with Dragonchain blockchain based proof and assurance systems.

Trust and security is important in the financial world. Your customers have already paid for regulatory compliance systems, with a simple Dragonchain integration they can prove it.

Prevent market manipulation including front running and wash trading.

Prove volume, reserves, order books, or any other metrics to your customers.

Prove to partners and regulators that you are following pre-existing corporate policies and procedures.

Make traditional bank-to-bank financial transactions more secure, for card payments, mobile wallets, and chargebacks.

Proof of compliance for all necessary regulatory requirements.

Provide a refined level of transparency to your users without exposing sensitive data.

Simplify required identity capture.

Automate compliance reporting with independent measure of proof in USD.

Reach out to us about a custom Supply Chain or Chain of Custody solution.

Enhance accountability in complex supply chains vulnerable to fraud.

Selectively expose all or part of any transaction class to partners or customers.

Reach out to us about a custom Identity solution.

Integrate your existing approved policies with proof.

Improve security of user account access.

Verifiable identification of all parties in communications with users.

Prevent centralized access to personal identity information.

Grandma safe identity recovery and management.

Improve privacy and reduce liability associated with user’s PII, HIPAA, and financial data.

Reach out to us about a custom IoT solution.

Maintain a record of state in your manufacturing process.

Tighten the effects of a safety recall.

Prevent device based fraud by tying to a multi-factor decentralized identity.

Integrate blockchain based anti-fraud solutions with your existing anti-fraud and compliance solutions. 83% of Executives are looking for blockchain solutions to the most pressing issues facing their businesses but are disappointed with what is available.