Defy
AI Driven Crypto Asset Compliance; AML, KYT, Fraud Detection and Travel Rule services
4 employees · est. 2022 · Izmir, Turkey
UGR - NextGen Compliance is the older company (2022 vs 2018); UGR - NextGen Compliance is the larger of the two.
Side-by-Side Comparison
| Metric | Defy | UGR - NextGen Compliance |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2018 older |
| Headquarters | ||
| Headquarters | Izmir, Turkey | Princeton, United States |
| Employees | ||
| Employees | 4 | 17 larger |
| Industry | ||
| Industry | Fintech | Blockchain, Crypto, Financial Services |
| Funding Stage | ||
| Funding Stage | Unknown | Not tracked yet |
| Total Funding | ||
| Total Funding | $500.00K | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 3 | Not tracked yet |
| Services | ||
| Services | AI-based compliance platform, 24/7 AI Monitoring, Instant risk scoring, Automated decision-making, Smart case management, Multi-chain support | Not tracked yet |
| Target Customers | ||
| Target Customers | Exchanges, Banks, Custodians, Fintechs, Web3 companies, DeFi platforms, Blockchain-based payment providers | Not tracked yet |
| Taxonomy | ||
| Taxonomy | AI Compliance, Crypto AML, KYT Solutions, Web3 Infrastructure, Travel Rule Compliance, Fraud Detection, Decentralized Finance, Crypto Portfolio Management, Real-Time Risk Mitigation, Multi-Chain Trading, Blockchain Innovation, Crypto Asset Security, Crypto Market Analysis, Virtual Asset Service Providers, Anti Money Laundering | Compliance Advisory, Regulatory Technology, AML, KYC, FinTech, RegTech, DeFi, Cryptocurrencies, Holistic Solutions, Subject Matter Experts, Digital Transformation, Vendor Due Diligence |
| Website | ||
| Website | getdefy.co | ugrconsulting.com |
About Defy
Defy positions itself at the forefront of crypto asset compliance, offering advanced solutions for Anti-Money Laundering (AML), Know Your Transaction (KYT), fraud detection, and Travel Rule services. Founded in 2022 and headquartered in Turkey, this Fintech startup serves as a vital partner for Virt...
About UGR - NextGen Compliance
UGR - NextGen Compliance, with the slogan "Smart Compliance," offers next-gen compliance advisory services. The company prides itself on its ability to navigate emerging technologies and compliance solutions, helping businesses thrive in a rapidly evolving regulatory landscape. UGR's cutting-edge pl...
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Compiled from the BounceWatch company index. We last looked at Defy on 7 Sep 2026, and UGR - NextGen Compliance on 14 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
