About us
Match Systems is a company specializing in AML services, blockchain investigations, implementation of compliance procedures for cryptocurrency projects around the world.

We provide unique information about cryptocurrency addresses involved in illegal activities. 
Thus, we protect the participants of crypto market from blockages and losses asset.
Detection and prevention of cryptocurrency crimes.
Creation and systematization of an array of addresses and their owners.
Development of promising analytical (including machine learning) tools.
Objective
The goal of our company is to create a safe environment for crypto holders and crypto market participants.
Tasks
Our mission is to ensure transparency and legitimacy of the cryptocurrency industry.
Mission
Mission
Our mission is to ensure transparency and legitimacy 
of the cryptocurrency industry.
Tasks
The goal of our company is to create a safe environment for crypto holders and crypto market participants.
Objective
  • Detection and prevention of cryptocurrency crimes.
  • Creation and systematization of an array of addresses and their owners.
  • Development of promising analytical (including machine learning) tools.
15 analysts
32 crypto
developers
58 employees
in 6 countries
>10 years of fighting 
with crime in the darknet
Our team
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Contacts
MATCH SYSTEMS SOLUTIONS PTE. LTD.
Legal address
0799903, Singapore, 10 Anson Road №20-05 International Plaza 
Office
UAE, Dubai, Lake Central, Office 704

Email

info@matchsystems.com