Defy

At Defy, we empower blockchain-based businesses with cutting-edge solutions in AML, KYT and Fraud Detection services

General Information
Company Name
Defy
Founded Year
2021
Location (Offices)
Turkey +1
Founders / Decision Makers
Number of Employees
5
Industries
API, Blockchain, Crypto +2
Funding Stage
Seed
Social Media

Defy - Company Profile

Defy is a Turkey-based startup, founded in 2021, that specializes in providing cutting-edge solutions in Anti Money Laundering (AML), Know Your Transaction (KYT), and Web3 infrastructure services to blockchain-based businesses. Their flagship product, Defy Live AML, stands out in the industry for its real-time risk detection capabilities, empowering companies to instantly identify and mitigate potential risks. Defy's comprehensive AML and KYT services, powered by Defy Live AML, not only ensure regulatory compliance but also effectively minimize risks for blockchain companies. Additionally, the company offers tailored Web3 infrastructure solutions to address development needs, allowing businesses to focus on innovation. With a recent $63.73K Seed Round investment from Alesta Yatırım in March 2023, Defy aims to further strengthen its position as a trusted partner for blockchain companies seeking compliance, risk mitigation, and success in the Web3 era.

Taxonomy: blockchain technology, cryptocurrency compliance, anti-money laundering, KYT services, Web3 infrastructure, AML technology, crypto portfolio management, fintech innovation, cryptocurrency trading, cryptocurrency market analysis, digital asset management, AI-powered solutions, crypto wallet development, DeFi platform, crypto market news

Funding Rounds & Investors of Defy (2)

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Funding Stage Amount No. Investors Investors Date
Seed Round $63.73K 1 07 Mar 2023
Seed Round $100.00K - 08 Nov 2022

Latest News of Defy

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