Ahlton

AML & Compliance

Security-like-bank

Enhanced Know Your Customer Due Diligence

Enhanced due diligence is conducted when a customer is deemed as exposing Ahlton to a high AML risk and/or when a transaction appears to be potentially suspicious on the basis of well-defined red flag indicators.

On-going Transaction Monitoring

On an ongoing basis, we are able to analyse the transaction behaviour of a customer while monitoring the volumes and frequency of their transactions. Ahlton maintains the use of systems to effectively monitor its customers and all related transactions made though Ahlton.

Anti-Money Laundering Policy

Ahlton is fully committed to observing internationally accepted principles of AML-CFT compliance and adhering to local and international AML laws and regulations. We commit to observing and reflecting within our processes the relevant recommendations issued by bodies such as Financial Action Task Force (FATF), Wolfsberg Group, etc. on preventing the utilization of our operations for criminal purposes.

Risk Management

Risk-Management

High-Frequency Monitoring

Ahlton risk management systems check all of the risk- related metrics constantly to offer the best environement for trading operations and strategies.

Strict Reporting

Stringent operational measures with periodic reporting, collateral consumption analysis to satisfy Ahlton clients risks target.

Minimizing Counterparty Risks

Risks also rest on the counterparty’s side. To optimize liquidity allocation and minimize the counterparty risk, Ahlton have partnered with the digital asset custody, transfer and settlement platform FireblocksTM.

Industry-leading technology

Industry-leading technology

Network security

Through our network, a protection layer is triggered by a MPC-CMP private key eliminating threats from external hackers and insiders .

Ahlton risk management systems check all of the risk- related metrics constantly to offer the best environement for trading operations and strategies.

Operations and data

Our workflow engine protects funds from internal collision and simplify operations. Filters are enabled to track the essential data including the asset type, transfer and many more.

Cyber safety

Our system’s SGX provides a strong protection by storing keys and disabling any attempt coming from a hacker or malware.

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Full turnkey solutions

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Full turnkey solutions

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Gaming developers

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Ahlton Group certified

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