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Estatua con gafas Bitcoin
FINTECH & BLOCKCHAIN

Audit and Regulatory Compliance

We provide audit and security services focused on regulatory compliance. We review smart contracts, assess risks, and ensure proper implementation of AML/KYC procedures, guaranteeing the legal traceability of operations.

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Transaction analysis and monitoring are essential for safeguarding commercial operations. Through advanced analytical tools, we ensure traceability and regulatory compliance, thereby strengthening trust between clients and financial institutions.

.We provide specialized services for projects involving real asset tokenization, NFTs, and token-based platforms. Our focus is on assisting companies in implementing innovative solutions that drive growth and enhance operational efficiency.

© 2025 por Malazeta

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