Master Crypto Compliance with Precision and Confidence

Bridging innovation and regulations by leveraging on-chain analysis for financial institutions and intelligence agencies.

Creating a transparent and secure future for digital finance.
By blending advanced blockchain analytics with deep regulatory expertise, and technical Innovation

Partner with us to navigate the dynamic world of cryptocurrency with confidence and integrity.

{ Services }

Xchainge delivers cutting-edge crypto analytics, compliance solutions, and fund-tracking for financial institutions

Advanced on-chain analysis

We stands at the forefront of cryptocurrency compliance and forensic intelligence. Our cutting-edge software performs deep on-chain analysis, seamlessly integrating with advanced compliance services to offer comprehensive oversight and reporting of digital asset transactions.

Money Trail Services

Conduct thorough money trailing and detect illicit activities in the crypto space. Navigate regulatory complexities with confidence and precision Leverage our proven expertise to safeguard and optimize digital asset operations.

{ what we do }

Our key capabilities for driving business forward in a rapidly evolving industry

Technical Innovation

Cutting-edge product development by our skilled tech team

Trusted
Partner

Chosen by industry leaders for tailored solutions and strategic consulting.

Legal
Process

Years of experience in fraud prevention and Anti-Money Laundering (AML).

Regulatory Insight

Deep understanding of the complex and evolving crypto regulatory landscape

Comprehensive Service

From product creation to full compliance frameworks

{ About us }

At Xchainge, we're not just keeping pace with crypto compliance, we're redefining it through advanced blockchain analytics and cutting-edge technology.

With Xchainge, we developed a compliance model and red flag system to prevent illicit use in our project

Jack Q.

Crypto Project Owner

Xchainge helped us trace stolen assets converted to crypto, guiding us through local enforcement. Excellent support!

.Kyle C

Compliance Team, Brazilian bank

Xchainge provided top-notch service, identifying a scam and saving us from a risky investment. Highly recommended!

Rodrigo A

Investment House, Mexico.

{ Articles }

Xchainge Blog

Pioneering Crypto Compliance and Intelligence

Understanding Why Stablecoin Companies Freeze Funds

1. Regulatory Compliance: One primary reason for stablecoin companies to freeze funds is to comply with regulatory requirements. As fiat-backed

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Complexities of Compliance and AML in the Crypto World

As the cryptocurrency market continues to expand and evolve, regulatory compliance and anti-money laundering (AML) measures have emerged as critical

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Master Crypto Compliance with Precision and Confidence

Bridging innovation and regulations by leveraging on-chain analysis for financial institutions and intelligence agencies.