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How banks are integrating crypto AML software for compliance
Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them? дальше »
2020-9-15 22:36 | |
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AnChain.AI and Bluehelix partner for compliance solutions
The platform hopes to help in meeting AML standards.
дальше »2020-9-12 18:09 | |
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Austrian Blockpit Acquires Its German Competitor CryptoTax
Coinspeaker Austrian Blockpit Acquires Its German Competitor CryptoTaxBlockpit, an Austrian compliance expert and developer of software solutions for digital assets, has acquired its biggest competitor, the German startup CryptoTax. дальше »
2020-9-9 16:36 | |
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Austrian Blockpit Acquires Its German Сompetitor CryptoTax
Coinspeaker Austrian Blockpit Acquires Its German Сompetitor CryptoTaxBlockpit, an Austrian compliance expert and developer of software solutions for digital assets, has acquired its biggest competitor, the German startup CryptoTax. дальше »
2020-9-8 16:36 | |
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Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and Compliance
Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements. дальше »
2020-8-21 21:18 | |
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BTC Marketplace, LocalBitcoins Partners With Elliptic To Integrate Blockchain Monitoring
Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […] дальше »
2020-7-28 18:49 | |
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Can Compliance and AML Software Improve Cryptocurrency Business Sustainability?
Cryptocurrency businesses are facing increasing challenges as new regulations are introduced globally, which is changing the face of the industry and forcing companies to search for effective solutions. дальше »
2020-7-23 21:21 | |
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ICON Foundation and LCX Partner to Develop Security Token Infrastructure for Tokenized Assets
According to an announcement made on May 12, 2020, the ICON Foundation (ICX) has inked a memorandum of understanding (MOU) with Liechtenstein Blockchain Innovator LCX for a long-term strategic partnership to develop new standards for tokenized assets and exchange knowledge and insights on security token infrastructure, compliance solutions, and regulation technology. дальше »
2020-5-13 08:44 | |
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Bitcoin smart contract platforms RSK and RIF get new AML solutions from Coinfirm
Tech regulatory company Coinfirm has announced that it will begin providing RSK and RIF protocols with an anti-money laundering compliance solution. According to a press release shared with CryptoSlate, the company partnered with IOV Labs to deliver the solutions that will enable traditional financial institutions to engage with the two Bitcoin second-layer solutions. дальше »
2020-3-20 13:00 | |
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Tokeny works with Cynopsis on streamlined investor compliance service
Tokeny Solutions, a provider of tokenization technology, announced a new partnership with Cynopsis; to offer their clients a secure and streamlined investor compliance solution. The collaboration aims to ensure investor onboarding and ongoing KYC/AML checks are processed smoothly using Tokeny Solutions’ services; and Cynopsis’ products – Ares, Artemis, and Athena. дальше »
2020-3-13 15:58 | |
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PARSIQ to bring real-time blockchain monitoring to DASH
PARSIQ, a real-time blockchain intelligence, and activity platform, has announced it will provide compliance and monitoring features to Dash, a blockchain-based cryptocurrency focused on payment solutions with thousands of merchants and USD $1. дальше »
2020-2-24 15:23 | |
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Blockchain compliance and AML network Coinfirm raises $4 million
Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis solutions for blockchain and cryptocurrency companies, today announced it has raised more than $4 million in an institutional funding round led by Bird Capital. дальше »
2020-1-31 15:00 | |
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ONCHAINID: The Universal Identification System Solving Compliance for Financial Institutions
Coinspeaker ONCHAINID: The Universal Identification System Solving Compliance for Financial InstitutionsTokeny Solutions today announced the release of the ONCHAINID, the universal identity system that empowers financial institutions to unlock the significant benefits of using decentralized technology. дальше »
2020-1-22 01:57 | |
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Bitfury Makes Strategic Investment In Shyft Network’s FATF Travel Rule Compliance System
Bitfury has recently acquired Shyft Network, a company that is working on decentralized identity solutions that would help the firms develop a data transfer product. Specifically, Bitfury is going to be investing in the travel rule solution that complies with the Financial Action Task Force (FATF) and its legal framework. Bitfury Invests In Shyft Network […] дальше »
2019-12-11 20:16 | |
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Elliptic to provide AML blockchain monitoring service for Zilliqa
Zilliqa, the high-performance, high-security blockchain, announced today it has joined forces with Elliptic, a leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions, to bolster its infrastructure security and compliance. дальше »
2019-11-28 20:54 | |
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SEC Commissioner Hester Peirce aka ‘Crypto Mom’ to Hold Q&A at Solidus Labs’ Compliance Summit
Coinspeaker SEC Commissioner Hester Peirce aka ‘Crypto Mom’ to Hold Q&A at Solidus Labs’ Compliance SummitCompliance solutions provider Solidus Labs has secured a stellar guest to head up its maiden crypto compliance summit. дальше »
2019-9-23 10:11 | |
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Elliptic Releases Data On $6bn Of Bitcoin Transactions
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions. дальше »
2019-8-4 18:21 | |
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Dash joins hands with BlockchainIntel to promote adoption and provide compliance reporting for exchanges
In an attempt to increase the adoption of its crypto, Dash has partnered with a “transaction monitoring solutions for blockchains” company, BlockchainIntel. BlockchainIntel analyzes cryptocurrency transactions, along with addressing and risk-scoring them based on ‘evidence of possible nefarious activity. дальше »
2019-7-25 01:30 | |
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Zilliqa Teams Up With Payments Platform Xfers to Bring Blockchain Benefits to Southeast Asia
Coinspeaker Zilliqa Teams Up With Payments Platform Xfers to Bring Blockchain Benefits to Southeast AsiaPublic blockchain platform Zilliqa announced a partnership with Xfers. This will bring new innovations to Xfers’ enterprise solutions, including support for payments, regulatory compliance, a built-in digital wallet, etc. дальше »
2019-6-18 14:10 | |
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Blockpass To Integrate Its KYC Solution Into The Waves Blockchain Platform
Blockpass To Integrate Its KYC Solution Into The Waves Platform Waves has announced a partnership with Blockpass to bring KYC compliance to the Waves Platform. Blockpass is a firm that offers KYC and identity management solutions for clients in the blockchain industry. дальше »
2019-5-8 01:13 | |
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Official Strategic Partnership: OceanEx and Koi Compliance
San Francisco – OceanEx is excited to announce our strategic partnership with Koi Compliance. Our partnership with Koi aims to elevate OceanEx’s AML compliance to the highest standards in the industry while increasing the service and options available to our customers. дальше »
2019-5-7 14:46 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Intercontinental Exchange Adding Long List of Cryptocurrencies to Dedicated Data Feed
Intercontinental Exchange Data Services (ICE Data Services) recently tweeted out a lengthy list of cryptocurrencies to be included in its Cryptocurrency Data Feed. ICE Data Services provides pricing, analytics, indices, and exchange data in a custom-tailored fashion for clients seeking more insight and information on financial markets. дальше »
2019-3-19 06:00 | |
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Goldman Sachs-Backed Circle Blockchain Startup and NICE Actimizes Partner for Crypto Crime Risk Control
Circle is interested in improving the quality of its trading services. In order to do so, the firm partnered with NICE Actimize, a New York-based provider of financial crime, risk and compliance solutions, to enhance the company’s exchange. дальше »
2019-2-28 18:23 | |
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Circle implementing market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Circle implements market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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On.Live Is Pleased to Announce That ONL Token Holders Can Now Use Bitgo’s Industry-Leading Wallet and Custodial Offerings
BitGo is the market leader in digital asset financial services providing security, compliance, custodial, liquidity solutions for institutional investors. BitGo is the world’s largest processor of on-chain bitcoin transactions, processing 15% of global Bitcoin transactions and $15 billion per month across all cryptocurrencies. дальше »
2019-2-15 14:13 | |
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Morgan Stanley to Spend $900 Million in Biggest Acquisition Since 2008 Crisis; Will the Trump Admin Approve?
Morgan Stanley is shelling out $0. 9 billion to acquire stock-plan firm Solium Capital. The acquisition of the firm that mainly specializes in offering Software-as-a-Service for managing employee share plans, ‘financial reporting and compliance’ is expected to bolster Morgan Stanley’s wealth management business. дальше »
2019-2-15 13:32 | |
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Cryptocurrency compliance company Chainalysis secures $30M Series B
Chainalysis, a provider of cryptocurrency compliance and investigation solutions, announced today it has secured a $30M Series B financing led by Accel. Benchmark also increased its investment in the company after leading its $16M Series A round last April. Chainalysis will use the funding... Source дальше »
2019-2-13 04:32 | |
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Regtech Startup TRM Raises US$1.7M for Crypto Compliance Solutions
TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors. дальше »
2019-2-1 13:45 | |
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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins
New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins. дальше »
2019-1-27 19:58 | |
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Xult Exchange (EXCC) Chooses BitGo To Be Provider For Hot Wallet Crypto Storage
BitGo Will Be Provider For Hot Wallets Xult Exchange recently announced that it has taken steps forward to its launch. The company signed an agreement with BitGo, a cryptocurrency financial service for institutions that works to provide clients with compliance, security, and custodial solutions. дальше »
2018-11-12 21:20 | |
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In a world of IoT, Cybersecurity reigns supreme – NOVAM combines the best of Distributed Ledger Technology and Risk Mitigation
NOVAM is the first distributed cybersecurity solution for IoT using Distributed Ledger Technology to monitor and automatically mitigate cyber-threats in Internet-of-Things (IoT) ecosystems while providing auditing and compliance reporting. дальше »
2018-10-27 22:27 | |
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Goldman Sachs and Mike Novogratz Invest in Cryptocurrency Startup BitGo
BitGo, a company which provides institutional-grade investors with compliance, security, and custodial solutions for cryptocurrencies has closed its Series B funding round bringing in $58. 5 million. дальше »
2018-10-18 18:02 | |
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Binance Teams up with Chainalysis to Work Towards Regulatory Compliance
Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators. дальше »
2018-10-18 23:30 | |
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Chainalysis partners with Binance to provide solution for crypto AML compliance
CryptoNinjas Chainalysis, a provider of cryptocurrency compliance and investigation solutions, today announced the roll-out of its compliance solution with Binance, a top cryptocurrency exchange company, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional. дальше »
2018-10-18 20:06 | |
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Canadian Blockchain Company Sees Opportunity in Newly Legalized Cannabis
Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world. дальше »
2018-10-18 19:50 | |
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Binance and Chainalysis Team up to Fight Crypto Money Laundering
Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance. дальше »
2018-10-18 17:39 | |
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Insurance Corporation of Barbados to utilize blockchain technology in partnership with Bitt
CryptoNinjas The Insurance Corporation of Barbados Ltd (ICBL) today announced an agreement with Bitt, the Caribbean digital payments company will deploy blockchain technology solutions for ICBL to boost efficiencies on behalf of customers. дальше »
2018-10-4 23:58 | |
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Crypto Trading To Increase 50% In 2019: Report
Crypto trading volume will increase 50% next year and grow at 9% compound annual growth rate (CAGR) through 2028, according to ICO advisory firm Satis Group. As a result, exchanges will continue to increase revenue — growing from $2. дальше »
2018-9-26 17:30 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Microsoft is using blockchain to curb spam calls in India
If you thought blockchain was completely useless as a technology, Microsoft is out to prove you wrong. The technology giant has partnered with Tech Mahindra, a leading IT solutions provider, to tackle spam calls using blockchain technology in India, Hindustan Times reports. дальше »
2018-8-27 17:46 | |
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Paragon Partners With Civic Technologies to Deliver Transparency, Digital IDs to Cannabis Industry
Paragon, a blockchain company that develops seed-to-sale tracking solutions for the marijuana industry, is joining hands with Civic Technologies Inc. , a digital identity firm, to bring secure and trusted identity services to Paragon’s digital community. дальше »
2018-8-16 19:48 | |
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