Tag : AnChain.AI

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......
AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners
Finance News

AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners

PR Newswire
by PR Newswire0
Leading Blockchain Investigation Firms Team Up to Deliver Training, Investigation Services and Innovative Solutions to Empower Global Regulators, Law Enforcement Agencies, and Financial Institutions AnChain.AI, the world’s first company delivering Generative AI, LLM, and GPT-powered solutions for investigating Smart Contract Web3 Digital Assets, and BlockTrace, the leading digital assets, cyber......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
AnChain.AI Integrates with Provenance Blockchain to Revolutionize Security for Digital Finance
Blockchain Digital Asset Management News

AnChain.AI Integrates with Provenance Blockchain to Revolutionize Security for Digital Finance

PR Newswire
by PR Newswire0
AnChain.AI, the leader in Web3 digital asset security, investigations, and AML compliance announced its strategic collaboration with the Provenance Blockchain Foundation. Part of the collaboration is an integration with Provenance Blockchain, which aims to enhance the security and risk management capabilities, supporting developers, enterprises, and financial institutions building a more......
GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance
Compliance management News

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, a blockchain security company that specializes in AI-powered platforms and GlobaliD, the industry-leading self-sovereign identity provider, unveiled a new technical framework that carves out a path toward regulatory compliance for service providers interacting with non-custodial wallets. The framework tackles Travel Rule compliance for non-custodial offerings including decentralized finance or DeFi. Called......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Artificial Intelligence Big Data Blockchain Business Fintech InsurTech News Risk Management

Former IBM CISO David Cass Joins AnChain.AI Advisory Board

Fintech News Desk
by Fintech News Desk0
Blockchain Intelligence and Forensics firm AnChain.AI today announced that David Cass, leading expert in InfoSec, Cyber & IT Risk and former CISO at IBM, has joined its board of advisors. Blockchain Intelligence and Forensics firm AnChain.AI today announced that David Cass, leading expert in InfoSec, Cyber & IT Risk and......
AnChain Partners with Bitquery to Bring Transparency to the Blockchain
Blockchain Fintech News

AnChain Partners with Bitquery to Bring Transparency to the Blockchain

Fintech News Desk
by Fintech News Desk0
AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and traditional enterprise ensure safe interaction with the digital asset economy in line with the latest international compliance and anti-money laundering (AML) standards. AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and......
AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance
Blockchain Business Fintech News

AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, the blockchain intelligence & forensics provider, today announced the global rollout of its BEI™ (Blockchain Ecosystem Intelligence) preventive API risk engine alongside leading DeFi services & tech provider Bluehelix AnChain.AI, the blockchain intelligence & forensics provider, announced the global rollout of its BEI™ (Blockchain Ecosystem Intelligence) preventive API risk......
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