Tag : Blockchain Intelligence

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global
Blockchain News

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global

Fintech News Desk
Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments  TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial......
Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers
Blockchain Cryptocurrency News

Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

Fintech News Desk
BIGG Digital Assets Inc. subsidiary, Blockchain Intelligence Group, Supports Blockchain Interoperability and Provides a Crypto Intelligence and Compliance Ecosystem BIGG Digital Assets Inc., owner of Blockchain Intelligence Group , a global cryptocurrency compliance and intelligence company, announces it is the first blockchain analytics service to fully integrate Syscoin – a third generation......
Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
Blockchain Foundry Makes Digital Asset Compliance Simple, Launches The Peregrine Compliance Tool
Digital Asset Management Finance News

Blockchain Foundry Makes Digital Asset Compliance Simple, Launches The Peregrine Compliance Tool

Fintech News Desk
Blockchain Foundry Inc. is pleased to announce that it has launched an MVP pilot of Peregrine, a unique digital asset compliance tool. The tool allows operators of security tokens, stablecoins, Central Bank Digital Currencies (CBDCs), NFTs, and other digital assets to apply custom rulesets to digital asset transactions, including overlaying......
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