Search Results for: risk and regulatory

Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange

Chainalysis Brings Privacy-Safe Compliance Solution to Cryptocurrency Exchange Bitfinex

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is......
FintechOS Raises GBP 10.7 Million (USD 14 Million) Series A for Global Expansion
Fintech Funding Investment Services News

FintechOS Raises GBP 10.7 Million (USD 14 Million) Series A for Global Expansion

Fintech News Desk
by Fintech News Desk0
New Funding to Support Further Growth in Europe and Enable Expansion to South East Asia and the US FintechOS, the next generation of hyper-personalised, automated financial technology, announced it has secured GBP 10.7 million (USD 14 million) of Series A investment. The funding was led jointly by Earlybird‘s Digital East Fund and OTB......
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