Stay Compliant with the Latest Regulations

NBX crypto compliance center utilizes cutting-edge technology to accurately detect and prevent money laundering activity in the crypto industry. Our services are available for financial institutions, crypto companies, governmental agencies, and individuals.

How we can help with compliance

We offer a comprehensive suite of AML services, including transaction monitoring, risk assessment, and compliance training.

Our customizable solutions are tailored to meet the unique needs of crypto businesses operating in the Nordics.

  • We have a team of expert analytics and compliance professionals that have extensive experience in the field of anti-money laundering.

  • NBX has a strong track record of successfully identifying and preventing money laundering attempts, ensuring the integrity of the crypto industry in the Nordics.

  • We pride ourselves on our excellent customer service and support, providing timely and efficient assistance to our clients.

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Advisory services

  • Financial crime prevention
  • Risk management
  • Anti-money laundering (AML)
  • Blockchain Analytics

Module based training

We can provide custom module-based training for individuals or teams. The training can be adapted to the needs of every customer and can last for days, weeks, or months.

Presentations and short courses

  • Introduction to crypto and blockchain.
  • Advanced crypto and blockchain.
  • AML/CTF/FC Risk in blockchain.
  • User behavior in the crypto world.
  • Learn to read the blockchain.
  • Training on software for tracking crypto.
  • Introduction to DeFi.
  • Introduction to crypto trading.
  • Advanced Crypto trading.
  • Who are the important actors in the crypto economy.
  • Case studies. Topics such as fraud, ransomware, money laundering, and hacking.
  • Market insight - Risk profile for actors int he industry, important trends etc.
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