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How can IBAN Intelligence help a bank identify crypto-related payments?

IBAN Intelligence helps identify recognised bank-account connections with crypto service providers. This can add context to a payment when the bank’s starting point is a fiat transaction rather than a blockchain address.

Cense uses specialist research to support those connections where information is available. Identifying a service-provider relationship helps the bank frame its next enquiry; explaining the customer’s activity within that service may require exchange records or other supporting information.

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