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Athenas | Soluciones AML

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ESTE SEGURO

Tranquilidad y seguridad en el uso de sus Wallets

Aliada fundamental para proteger tu dinero electrónico en cualquier wallet que utilices. Athenas es un instrumento seguro para proteger tus ahorros y realizar intercambios monetarios con seguridad y fiabilidad ante cualquier transacción, verifica para proteger tus ahorros y realizar intercambios monetarios con seguridad y fiabilidad.

100+

ENCIENDE LA IA
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ATHENAS
By Virtual Dev

Evite que bloqueen sus fondos o marquen su Wallet.

Athenas identifica si la dirección con la que va a interactuar está en una lista de sanciones, revisando periódicamente y protegiendo su dinero con un informe.

La personalización también es posible en Athenas, permitiéndole personalizar las reglas de riesgo, consiguiendo una solución instantánea, eficaz y eficiente para evitar que realice transacciones con usuarios de alto riesgo.

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Razones por las que debe contar con Athenas como su aliado antifraude:

  • El mundo de las criptomonedas es cada vez más vulnerable al fraude y esta tendencia aumenta en correlación con el incremento del uso de las criptomonedas. Athenas consigue eliminar esa vulnerabilidad.
  • Athenas protege sus fondos. No tendrá que preocuparse por las operaciones que realice ni con quién las realice, lo que le permitirá concentrar sus esfuerzos en otros aspectos de su vida y sus negocios más productivos o placenteros.
  • En un mundo fraudulento, Athenas previene los fraudes y las estafas. Cuida tu cuenta de la receptividad del dinero negro.
  • Athenas le permite conocer el origen de la moneda y evita así que las autoridades de inspección le examinen o que su transacción corra riesgo de fraude.
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Detección Anti-Fraude

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