Launch of Compliance and Blockchain Analytics Services
ACCRA, GHANA – Prima Instructional Solutions Ltd, operating as PrimaOTC Market, a leader in institutional-grade cryptocurrency liquidity across Africa, has officially announced the expansion of its service suite to include Compliance as a Service (CaaS) and Blockchain Analytics as a Service (BAaaS). This move positions the firm as a comprehensive technical partner for businesses, legal practitioners, and government agencies navigating the complexities of the digital asset landscape.
Bridging the Compliance Gap with CaaS
In response to intensifying global and regional regulatory enforcement regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), Prima’s new CaaS framework offers a scalable solution for fintechs, remittance operators, and crypto-native startups. This service allows organizations to manage their regulatory duties effectively without the substantial overhead of building an in-house compliance department.
Key components of the CaaS offering include real-time wallet screening, counterparty risk scoring, and ongoing transaction surveillance across major networks like Ethereum and Tron. By leveraging Prima’s institutional-grade infrastructure, partners can ensure audit readiness and reduce exposure to regulatory penalties while focusing on their core business growth.
Uncovering Truth with BAaaS
Recognizing a critical lack of local technical support for blockchain investigations in Ghana, Prima has launched BAaaS to provide neutral, professional, and rigorous analytics. The service is designed to support law firms, state agencies, and private individuals in tracing misappropriated assets and detecting fraud.
Utilizing advanced forensic platforms and Open-Source Intelligence (OSINT), Prima’s multidisciplinary team translates fragmented blockchain data into court-ready technical reports. These deliverables include visual blockchain mapping diagrams and evidentiary summaries suitable for litigation and regulatory enforcement.
A Commitment to Institutional Excellence
“Our mission is to turn digital complexity into actionable clarity,” the company stated, highlighting its role as a neutral technical partner. As an ISO/IEC 27001:2022 certified organization, Prima Instructional Solutions continues to prioritize information security and client data protection as it expands its footprint across West, East, and Francophone Africa.
With these new services, Prima reinforces its commitment to strengthening Africa’s digital financial infrastructure by promoting transparent, secure, and responsible value transfer.