Case Study - Regulate your crypto
The regulator wanted to automate the process of verifying cryptocurrency transactions and companies. They approached us to develop a comprehensive solution to enhance their regulatory compliance and ensure adherence to regulatory standards.
- Client
- Regulator
- Year
- Service
- Risk Protocol, Risk Management Platform
Overview
Noticing a high churn rate, the regulator approached us to develop a comprehensive solution to enhance their regulatory compliance and ensure adherence to regulatory standards.
Previously, the regulator had a manual process for verifying cryptocurrency transactions and companies. This process was time-consuming and prone to human error.
To improve the process, we developed a custom solution with advanced risk assessment tools, compliance monitoring, and real-time data integration.
The new solution improved their risk management, compliance posture, and ensured regulatory adherence and the next phase is to automate the process of verifying cryptocurrency transactions and companies. working title: “Managing the regulatory compliance of cryptocurrency transactions and companies”.
What we did
- Risk Assessment Tools
- Advanced Security Protocols
- Compliance Monitoring Tools
- Operational Efficiency
The team at one cigma went above and beyond with our risk management solution, even finding a way to understand the clients’ needs better for regulatory compliance.
CPO of Regulator
- Churn rate reduction
- 20%
- Simplified compliance process
- 5x
- Rating increase
- 2.3x
- Legal and compliance fees
- 45%