Search Results for: Anti money laundering

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
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......
The First Global, Stabilised, Digital Currency Controlled by Its Holders, SAGA (SGA) Lists on Global Cryptocurrency Exchange Liquid
Cryptocurrency Currency Exchange News

The First Global, Stabilised, Digital Currency Controlled by Its Holders, SAGA (SGA) Lists on Global Cryptocurrency Exchange Liquid

Fintech News Desk
Global cryptocurrency platform “Liquid.com” announced that it is the first exchange to list Saga token (SGA) for secondary trading. SGA is the first global, stabilised, digital currency controlled by its holders and will allow global citizens to store and move value without friction across borders. It complements existing national currencies......
TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group
Business Fintech News

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group

Fintech News Desk
Tata Consultancy Services’ End-to-end Compliance Framework, Domain Capabilities, and Investments in Blockchain and Cloud Solutions, Cited as Key Strengths Tata Consultancy Services (TCS) , one of the leading global IT services, consulting and business solutions organization, has been named a Leader in the Everest Group PEAK Matrix for Financial Crime......
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