ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.
ACX Compliance provides end to end crypto compliance managed services support, including transaction monitoring, SAR/STR filings, CDD/EDD, financial crime investigations, case remediation and wallet screening.
Employs more than 150 full-time professionals who are fully trained in crypto and crypto compliance, with expertise across major tools including TRM, Elliptic, Chainalysis, Solidus Labs, Jumio, Persona and Sumsub.
Operates with no contractors and no remote work to ensure maximum quality control and data security.
Serves numerous Tier 1 crypto firms, with 95% recurring clients.
Infrastructure includes physically segregated environments, strict control frameworks, ISO certifications and regular audits.
Offers scalable, cost-efficient pricing models (FTE or case-based) and deploys dedicated teams in under two weeks, with client interviews available prior to deployment.
Multilingual teams covering key crypto markets including English, French, Arabic, Russian, Turkish and Chinese.
Founded in 2021 by crypto compliance veterans Henri Arslanian, former PwC partner and global crypto leader, and Toms Pauders, formerly of Binance.
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2021
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Frequently asked questions
When was ACX Compliance founded?
ACX Compliance was founded in 2021.
What industry is ACX Compliance in?
ACX Compliance operates in Outsourcing and Offshoring Consulting. Find similar Outsourcing and Offshoring Consulting investors on gritt.io.
Where is ACX Compliance based?
ACX Compliance is headquartered in Dubai, United Arab Emirates.
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