Welcome to the world of innovative technology with our service platform!

We provide cutting-edge services and solutions tailored for you and your business.

As your trusted guide in the digital asset ecosystem, we offer advanced analytics, monitoring, and a secure infrastructure for digital asset operations.
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Innovation

Our Services and Solutions

Transaction Monitoring (KYT)

solution detects and prevents suspicious activities by analyzing real-time transaction data for potential risks. It helps businesses comply with AML regulations, identify anomalies, and mitigate financial crime with automated alerts and risk-based monitoring.
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P2P Marketplace Integration Framework

enables seamless and secure integration with P2P marketplaces, ensuring compliance with AML regulations. It enhances trust, automates risk assessments, and safeguards transactions against fraud and illicit activities.
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Identity Verification (KYC)

solution ensures secure and compliant customer onboarding through real-time identity authentication, including document verification, biometric checks, and database screening. It helps businesses prevent fraud, reduce risk, and meet regulatory requirements with a seamless and efficient process.
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Due Diligence

solution ensures compliance by screening customers against sanctions lists and identifying Politically Exposed Persons (PEPs). It helps businesses mitigate risks, prevent regulatory violations, and strengthen AML compliance with real-time monitoring and automated checks.
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OSINT Platform

provides advanced Open Source Intelligence (OSINT) solutions for gathering, analyzing, and monitoring publicly available data. It enhances risk assessment, fraud detection, and compliance by delivering actionable intelligence from diverse digital sources.
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Crypto Compliance & Crime Investigation

solution provides comprehensive tools for analyzing cryptocurrency transactions and wallets to ensure regulatory compliance and detect illicit activities. We offer advanced monitoring, risk assessment, and forensic investigation to support legal proceedings and safeguard against crypto-related financial crimes.
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Our Capabilities

Cutting-Edge Technologies

We combine state-of-the-art technologies, integrating blockchain and artificial intelligence into a seamless, user-friendly platform. Our solutions maximize security and profitability, ensuring the most effective use of modern technology.

Join us today and unlock the full potential of Resonare Laboratory!

Use Cases

Banking & Financial Institutions

Automated Transaction Monitoring

Banks use our real-time AI-powered transaction monitoring to detect suspicious financial activities.

The system identifies unusual transactions, such as rapid fund movements or transactions inconsistent with a customer’s profile.

Automated risk scoring flags potential money laundering attempts for further investigation.

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Our AML solution verifies customer identities (KYC), assesses risk levels, and continuously monitors high-risk individuals.

It integrates with global watchlists, PEP (Politically Exposed Persons) databases, and adverse media sources.

Fraud Prevention & Risk Assessment

Fintech firms leverage our AI-driven fraud detection to prevent fraudulent transactions before they occur.

The system analyzes user behavior, transaction frequency, and device intelligence to detect anomalies.

Cryptocurrency Exchanges & Virtual Asset Service Providers (VASPs)

Crypto Transaction Monitoring & Wallet Screening

Our AML compliance solutions track cryptocurrency transactions to detect illegal activities such as money laundering and terrorist financing.

It screens crypto wallets against blacklists and monitors blockchain transactions for suspicious patterns.

Regulatory Reporting for Crypto Firms

Our compliance software automates FATF Travel Rule implementation and SAR/STR (Suspicious Activity Report) filing, ensuring crypto firms comply with global regulations.

Insurance Companies & Wealth Management Firms

AML Screening for High-Value Transactions

Our system detects suspicious insurance payouts, large policy purchases, or premium overpayments that could indicate money laundering.

Fraud Risk Analysis in Claims Processing

AI-driven fraud detection identifies patterns of fraudulent claims, ensuring legitimate claimants receive payouts while fraudulent activities are flagged.

Investment & Asset Management Firms

Regulatory Compliance for Large Investments

Ensures hedge funds, private equity firms, and asset managers adhere to AML regulations when handling high-value investments.

Provides detailed audit trails for regulators.

Screening of Business Partners & Investors

Identifies risks in potential partnerships, mergers, or acquisitions by screening investors against sanctions lists and adverse media reports.

Identifies hidden UBOs (Ultimate Beneficial Owners) behind investment schemes.

Real Estate & High-Value Goods Dealers

AML Compliance in Luxury Asset Transactions

Monitors high-value purchases in real estate, luxury cars, and jewelry markets for suspicious activities.

Ensures real estate firms and luxury asset dealers comply with global AML laws.