Partners
Our Partnerships
Crypfy builds strategic alliances with leading organizations across financial crime prevention, regulatory compliance, and institutional capital markets. Our partnerships extend the capabilities of our platform and reinforce our standing at the intersection of traditional finance and Web3.
Alfa Group
Alfa Group is the leading anti-fraud organization in Italy, with decades of experience in financial crime prevention, investigation, and remediation. Through its N.O.V.A. managed service, Alfa Group delivers end-to-end fraud management and cyber exposure operations powered by AI/ML-driven analytics, certified experts, and 24/7 threat intelligence, ensuring regulatory compliance with frameworks including DORA, PSD2, and NIS2.
Through this strategic partnership, Crypfy and Alfa Group combine traditional financial expertise with advanced Web3 intelligence capabilities, enabling comprehensive risk coverage across both legacy and decentralized financial systems.
Our Partners
Organizations that strengthen and extend Crypfy’s capabilities across financial crime prevention, regulatory compliance, and institutional capital markets.
ELITE – A Euronext Company
Crypfy is an ELITE Accredited company. ELITE – a Euronext company – is a leading platform connecting high-growth businesses with investors, advisors, and institutional networks across European capital markets. The ELITE Accreditation recognises companies demonstrating strong governance, sustainable growth, and transparency.
Partnership Benefits
Our collaborations deliver unique advantages for organizations navigating Web3 risks.
Combined Expertise
Decades of financial crime prevention experience merged with specialized Web3 intelligence.
Unified Risk View
Comprehensive risk perspective spanning traditional finance and decentralized ecosystems.
Operational Support
Access to investigation, remediation, and enforcement capabilities when needed.
Regulatory Alignment
Solutions designed with regulatory requirements and compliance standards in mind.
European Presence
Local expertise and regional understanding for European regulatory contexts.
Continuous Evolution
Ongoing platform development informed by real-world financial crime insights.
Discuss Your Risk and Compliance Requirements
Schedule a confidential consultation with our specialists to explore how Crypfy can support your operational and regulatory objectives.