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Interchange
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Category: DEX Aggregator
Description
Interchange is an off-venue settlement platform with custody integration, enabling institutional trading while maintaining asset security in cold storage. The system provides automated post-trade settlement and mirroring capabilities for exchange connectivity.Technology & Skills
DIGITAL ASSETS
AFSL
BLOCKCHAIN ANALYTICS
REGULATORY ENGAGEMENT
ENTERPRISE RISK MANAGEMENT
RISK MANAGEMENT
FINANCIAL CRIME
STAKEHOLDER MANAGEMENT
COMPLIANCE
ANTI-BRIBERY AND CORRUPTION
AUSTRAC
DATA PRIVACY
SANCTIONS
AML
GOVERNANCE
TRANSACTION MONITORING
MLRO
CUSTODY
KYC
BOARD REPORTING
ASIC
CONFLICTS OF INTEREST
CONDUCT RISK