Corgentum Consulting works as the provider for operational and diligence reviews, along with background investigation. It came up with the launch for a new suite and compliance, along with operations and risky products for supporting cryptocurrency investors. Also, it includes the support for asset managers in the strategy for the digital currency investment.
All the new services are going to complement Corgentum’s already made alternatives, which are industry-leading investments. It is for the operational due diligence and the offerings for the investigations.
Along with the impressive growth of bitcoin and other digital tokens like ether, institutional investors and funds are heading towards rapid putting of assets. It is working in the entire spectrum of digital assets. The new products of Corgentum are going to offer solutions for cryptocurrency in asset management.
It includes compliance support to crypto startups, which come with anti-money laundering, KYC and CDD, and FATF Travel Rule, along with sanctioning of screening solutions.
New York State Department of Finance regulatory compliance mock reviews also come within this. There is operation support for crypto managers in various areas like vendor management, fund accounting, IT, disaster recovery, and business continuity.
The various services for crypto investors include due diligence and risk analysis on the portfolio for direct crypto investment. It also includes a huge array of digital tokens. It comes with information security, operational, and cybersecurity audits for crypto asset managers. There are options for ongoing risk monitoring for crypto asset managers.
Therefore, it also includes crypto exchange and cryptocurrency indexes.
The services come with forensic investigation support for financial crimes and frauds. There are options for the analysis of direct private equity technology investment in Fintech, along with the DeFi companies.
“With the continued institutionalization of the cryptocurrency and digital asset space, there is an increasing demand for accompanying regulatory compliance, operations, and risk management best practices. Corgentum’s new service offerings will help emerging crypto asset managers ensure these high standards are being followed. Investors in cryptocurrency and digital assets will also be able to take advantage of our extensive due diligence experience in this space to better manage risk,” says Jason Scharfman, the Managing Partner of Corgentum Consulting.