PTI (Provenance Technologies, Inc.)

PTI works with clients in the cryptocurrency, online video game, esports and VR/AR industries to apply effective anti-money laundering, counter-terrorist financing and anti-fraud controls within "non-traditional" financial ecosystems. Whether it is securing a thriving online marketplace, facilitating creator payments or screening against bad actors, PTI always strives to provide regulatory compliant, risk-based solutions that minimize customer friction. The company's compliance principles are rooted in the BSA, PATRIOT Act, the 5th Anti-Money Laundering Directive and other international and domestic laws that are designed to thwart financial crime. However, PTI understands that the same solutions that apply to banks and check cashers may not be well-suited to prevent financial crime on 21st platforms. PTI solves that problem.