Hoptrail - Learning Management Tool
Hoptrail is a blockchain intelligence company, specialising in source of funds, source of wealth, and risk intelligence analytics. Our services use blockchain data to identify and assess risks attached to crypto funds and entities, helping businesses make informed and timely decisions about partners, clients, and investments. Our products are designed to support the following scenarios: • Counterparty (on-chain) onboarding • Source of wealth analysis • VASP due diligence Our analytics platform provides concise risk assessments on 1,000+ crypto entities, combining risk scoring and ranking with in-depth profiles and wallet screening, drawing on a dataset of +300 million tagged wallets. The platform is designed to embed in crypto-focused compliance programmes and is tailormade for traditional regulated services such as banks, hedge funds, law firms, and wealth managers.
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