Tag : AML compliance

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
Compliance management Fintech News

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance

PR Newswire
by PR Newswire0
AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, announced the successful completion of its SOC 2 Type II certification. SOC 2 Type II, a rigorous auditing standard developed by the AICPA, involves a stringent, third-party evaluation of AnChain.AI’s commitment to data security, integrity, and......
Shaping the Future of Compliance in Digital Assets
Compliance management News

Shaping the Future of Compliance in Digital Assets

PR Newswire
by PR Newswire0
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee,......
Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform
Blockchain News

Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform

PR Newswire
by PR Newswire0
Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by organizations across the globe, announced that it has increased the number of blockchains available to monitor in its platform to 335. With the estimated number of blockchains currently in existence standing at approximately 1000, Crystal......
Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering
Fintech News

Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering

Fintech News Desk
by Fintech News Desk0
Arion joins a group of global banks and financial technology companies using Lucinity‘s anti-money laundering (AML) software solution Arion Bank has announced it will implement Lucinity’s technology to help strengthen its defenses against money laundering and contribute to a safer financial system. Lucinity’s software solution uses the latest artificial intelligence technology to......
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
by Fintech News Desk0
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
Merkle Science Announces Extension of Series A to Over $24 Million
Blockchain News

Merkle Science Announces Extension of Series A to Over $24 Million

Fintech News Desk
by Fintech News Desk0
The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more Merkle Science, the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing......
Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients
Blockchain Compliance management News

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients

Fintech News Desk
by Fintech News Desk0
Blockchain solutions provider ChainUp Group announced a collaboration with international all-in-one verification platform Sumsub to provide clients with KYC & AML services. ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations. Through this partnership,......
Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance
Artificial Intelligence Business Fintech News

Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and FinScan, a global provider of AML/KYC consulting and compliance screening and monitoring solutions, today announced they have partnered to deliver curated regulatory risk datasets to customers. Read More: Atreyu......
Kompany Launches Global Shareholder Discovery Tech
Fintech News

Kompany Launches Global Shareholder Discovery Tech

Fintech News Desk
by Fintech News Desk0
Austrian RegTech firm kompany announced today the launch of its newest anti-money laundering compliance solution designed to ease ultimate beneficial ownership (UBO) discovery for regulated entities across the world. Read More: Latinia Invests In Fintech Company Ábaco To Boost Financial Inclusion In The Region Achieving full insight into cross-border shareholder......
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