Integrating blockchain and artificial intelligence, BAIFA offers impeccable compliance solutions for forensic accounting and auditing. Real-time asset monitoring, intelligent anomaly detection, and prompt accounting filings secure virtual currency assets. With BAIFA, focus on business development, free from compliance worries.
Real-time Comparison of Massive Data
Analyze over 200 million transaction addresses
Maintain over 5 million blacklisted addresses
Monitor over 30 blockchains
Observe over 150,000 transactions per second
Complete audits within 24 hours
Awesome Services We Offer
Cryptocurrency Flow Analysis and Tracking
Automated Real-time Accounting Audit
Financial Compliance Policy Formulation
Blockchain System Security Testing
Smart Contract Security Testing
Why BAIFA ?
Are the virtual currency assets you currently hold secure?
When your company invests in virtual currency assets, how should you manage and account for them?
How do fintech startups ensure compliance?
Is your accountant fast enough to meet the Hong Kong SFC's requirement of shortening accounting cycles to one month?