DCIA is a private financial information service that provides data and reports on the movement of funds through non-bank digital currency products. DCIA currently tracks more than 100 non-bank digital currency payment systems, over 1000 independent international exchange agents, and dozens of digital currency products such as debit cards and vouchers currently being used around the world.
DCIA services provide detailed information on the movement of non-bank digital funds throughout various countries and regions of the world. DCIA also identifies potential threats created by digital currency operations that may support transnational criminal organizations, money laundering or terror financing.
-We can identify the unregulated flow of funds over international borders.
-We can help identify those agents facilitating the international transfer of unreported digital currency funds.
-We consult and advise on the unsupervised methods of value transfer invisible to those regulating conventional banking institutions.