Onclev

Onclev is a regtech company that develops AI and blockchain-based solutions for financial crime investigation and anti-money laundering (AML) in the cryptocurrency space. The company focuses on preventing virtual asset crimes through technology that analyzes financial information and tracks illicit fund flows through cryptocurrency transactions. The company's core technology combines artificial intelligence and blockchain analysis to provide solutions for financial crime investigations and tracking money laundering activities through virtual assets. Onclev works directly with law enforcement, including collaboration with the Seoul Metropolitan Police Agency, to develop solutions needed for field investigations of cryptocurrency-related crimes. As a deep-tech startup, Onclev brings together specialists in artificial intelligence and blockchain technology. The company has established partnerships with global cryptocurrency exchanges including XT.com and Leo21 for AML services. Their solutions are designed to analyze financial information thoroughly and provide various technical approaches for investigating financial crimes. Over the past three years, Onclev has been recognized by the Korea Technology Finance Corporation and the Korea Institute of Startup & Entrepreneurship Development for their R&D achievements. The company received TIPS (Tech Incubator Program for Startup) designation and seed investment from Crypton in 2023, and was certified as a venture company in the same year. They were also selected as an outstanding company in the preliminary startup package program in 2020.