Pioneering the future of institutional digital asset management through compliance-native infrastructure and regulatory excellence.
Thunderbird Digital Asset Management (DAM) was founded with a singular vision: to bridge the gap between traditional institutional finance and the digital asset ecosystem through uncompromising compliance and regulatory excellence.
We believe that the future of finance requires more than just technological innovation—it demands a fundamental rethinking of how compliance, risk management, and regulatory reporting can be seamlessly integrated into every aspect of digital asset operations.
Our platform serves as the critical infrastructure layer that enables banks, hedge funds, family offices, and institutional investors to safely and compliantly navigate the digital asset landscape while maintaining the highest standards of regulatory compliance.
Built from the ground up with regulatory compliance as the core foundation
Enterprise-ready infrastructure designed for banks, hedge funds, and institutional investors
Adherence to international regulatory frameworks including MAS, FATF, and EU directives
Cutting-edge technology stack with AI-powered risk assessment and real-time monitoring
Proactive compliance across global jurisdictions
Adherence to FATF recommendations, MAS guidelines, EU directives, and other international regulatory frameworks.
Real-time compliance monitoring with automated alerts and suspicious activity detection powered by AI.
Continuous engagement with regulators and industry bodies to stay ahead of evolving compliance requirements.
Industry-standard certifications ensuring the highest levels of security and compliance
Thunderbird DAM maintains the highest standards of operational security, data protection, and regulatory compliance across all jurisdictions where we operate.