Dear friends!

We invite you to learn more about Match Systems!

1. MatchSystems is a cybersecurity company specializing in AML services, blockchain forensics and investigations, implementation of compliance procedures for #cryptocurrency projects around world.

2. We also provide unique information about cryptocurrency addresses involved in illegal activities. Thus, we protect the participants of cryptomarket from blockages and losses asset.

3. Our team:

🔹 58 employees in 6 countries
🔹 15 analysts
🔹 32 crypto-developers

10 years of fighting with crime in the Darknet

Match Systems offers services:

1. Compliance & AML

2. Blockchain investigations (digital assets recovery)

3. Due Diligence

4. Forensics / assets tracing (crypto and fiat)

5. Multi-account abuse detection

6. Education

On our site you can submit request: https://matchsystems.com/

AML checks

We have tool for AML checks of cryptocurrency addresses for their risk & composition of funds.

Using this solution allows you to assess risks of specific transactions and protects against blocking and loss of assets.

Checks performed manually via telegram-bot or auto via API.

Our Data Base:

🔹 135+ million cryptocurrency addresses in ABC Control database
🔹 50 000 addresses are added to database daily 24/7
🔹 64 categories of address markup

Advantages of our database

Our ABC control database has over 90% of unique addresses that other data providers do not have or those addresses have been previously mislabeled by other analyzers. This is confirmed by checking the addresses found in their databases.

We have managed to achieve technical advance due to technologies that allow us to find information that other analyzers cannot find.

We can react ahead of curve and prevent risks  that other analyzers can only analyze after fact.

🔹Unique methods of deanonymizing targets
🔹 Leak network for early detection of Potential threat
🔹 RAPID data collection systems and on/offline honeypots for data mining

Match Systems cases:

⁃ 23 cases completed
⁃ $15 million returned

1. Revil Damage: $100 million Found: $0.7 million

2. Hydra: Damage: $1.3 billion Found: $3.2 million

3. Finiko: Damages: $130 million Found: $1.1 million

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