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Transak
Transak is a developer integration toolkit to let users buy/sell crypto in any app, website or web plugin.
London, GB
Employees: 15
Description
Transak is a global web3 infrastructure services provider with registered entities in the USA (NMLS ID: 2362652), the UK, Canada, Australia, Poland, India, and Hong Kong.Grant Funding
VC Funding
None
2021
2023
2025
$0
$37M
Technology & Skills
AML
SANCTIONS
RISK MANAGEMENT
POLICY
INVESTIGATION
CTF
REGULATORY REPORTING
REGULATORY RISK
COMPLIANCE FRAMEWORK
ORGANIZATION
TRANSACTION MONITORING
RECORDKEEPING
MICROSOFT OFFICE
EXCEL
POWERPOINT
WORD
REGULATORY FILING
NOTARY
REGULATORY RESEARCH
FINTECH
STAKEHOLDER MANAGEMENT
REGULATION
GERMAN
PARTNERSHIP
BANKING
LOCALIZATION
OKR
STRATEGY
CRM
ACCOUNT MANAGEMENT
ACCOUNT PLANNING
CLIENT RELATIONS
USER BEHAVIOR
SOURCING
PRICING
REVENUE ANALYSIS
CRYPTOCURRENCY
B2B
PRODUCT DEMONSTRATION
RETAIL
SALES STRATEGY
ECOMMERCE
LEAD GENERATION
REGULATORY COMPLIANCE
AUDIT
IFRS
MONTH-END CLOSE
RECONCILIATION
PROCESS IMPROVEMENT
FINANCIAL STATEMENT
ACCOUNTING
US GAAP
BOOKKEEPING
TRANSFER PRICING
TAX COMPLIANCE
XERO
BALANCE SHEET
TAX AUDIT
TIME MANAGEMENT
RECORD KEEPING
REGULATORY MONITORING
REGULATORY FILINGS
NOTARY PUBLIC
COMPLIANCE MANAGEMENT SOFTWARE
MICROSOFT DEFENDER
VPN
IT INFRASTRUCTURE
AUTOMATION
BASH
CLOUD SECURITY
ACCESS CONTROL
GDPR
ISO 27001
INTRUSION DETECTION
ENDPOINT SECURITY
MDM
INTUNE
POWERSHELL
CROWDSTRIKE
FIREWALL
JAMF
PATCH MANAGEMENT
NETWORK MONITORING
GOOGLE CLOUD