Tag : Chainalysis

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses
Banking Blockchain Business Cryptocurrency Fintech News

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients. Under the terms of the agreement, Banco Topázio will also use Chainalysis Reactor, the company’s investigations solution, to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking......
Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Blockchain Cryptocurrency Fintech News

Fireblocks Integrates With Chainalysis to Set a New Compliance and Security Standard for Financial Institutions and Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, and Fireblocks, an enterprise-grade platform for storing, transferring, and issuing digital assets, announced a partnership to help financial institutions and cryptocurrency businesses ensure the transfer of digital assets is secure and compliant with regulatory anti-money laundering (AML) best practices. Starting today, the Fireblocks platform will......
Algorand Foundation Partners with Chainalysis for Anti-Money Laundering Compliance Solution
Blockchain Business Fintech News

Algorand Foundation Partners with Chainalysis for Anti-Money Laundering Compliance Solution

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced a partnership with the Algorand Foundation, the stewards of Algorand, the world’s first, permissionless, Proof of Stake blockchain, that offers an open, global platform for building products and services in a Borderless Economy. Once the integration is complete, the Algorand Foundation will use Chainalysis......
KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
Blockchain Cryptocurrency Currency Exchange Fintech News

KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership

Fintech News Desk
by Fintech News Desk0
KuCoin, an IDG-backed crypto exchange, announced that it has partnered with Chainalysis, the blockchain analysis company, further deepening its commitment to compliance and security and jointly promoting compliance-first business practices in the crypto industry. KuCoin will use Chainalysis KYT (Know-Your-Transaction) software to detect and prevent money laundering and illicit activity......
KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership
Blockchain Business Cryptocurrency Currency Exchange Fintech News

ZebPay Expands Chainalysis Relationship in India

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, today announced the expansion of its partnership with ZebPay, the leading cryptocurrency exchange and wallet provider in India. Under the terms of the agreement, ZebPay will expand its use of Chainalysis KYT (Know Your Transaction) for transaction monitoring and compliance processes and Chainalysis Reactor for enhanced due......
Chainalysis Joins Smart Contract Security Alliance
Blockchain Cryptocurrency Fintech News

Chainalysis Joins Smart Contract Security Alliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with the Smart Contract Security Alliance (SCSA), an established collaboration of industry leaders that recommend security standards and guidelines for the blockchain. Chainalysis, which provides investigation and compliance technology to cryptocurrency businesses, financial institutions, and government agencies, will provide data-driven thought leadership with......
Childly's Global Crypto Wallet Service Implements Chainalysis Amidst Global Expansion Efforts
Blockchain Cryptocurrency Fintech News

Childly’s Global Crypto Wallet Service Implements Chainalysis Amidst Global Expansion Efforts

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Childly, a Korean cryptocurrency finance services startup, to provide support for Dove Wallet, its global cryptocurrency wallet service. This partnership follows the ongoing introduction of new cryptocurrency regulations in jurisdictions around the world. Dove Wallet will use both Chainalysis KYT (Know......
Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out
Blockchain Cryptocurrency Fintech News

Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced an extension of its partnership with Upbit, the South Korea-based digital asset exchange, to provide support across the broader Asia Pacific (APAC) region. In addition to Upbit Korea, Upbit APAC will also use Chainalysis KYT (Know Your Transaction) to ensure safe, secure trading experiences for all......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Fintech News

Chainalysis Debuts Partnership Program to Expand Cryptocurrency Compliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced the launch of its partnership program to work with key infrastructure providers to broaden cryptocurrency transaction monitoring via simpler integrations, distribution partners in new global markets, and data providers to bolster Chainalysis’s intelligence on the legitimate and illicit services that use cryptocurrency to transact.......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange Fintech News

Chainalysis and Paxful Create New Compliance Standard for Peer-To-Peer Cryptocurrency Exchanges

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar for compliance standards for P2P exchanges. Paxful uses Chainalysis KYT (Know Your Transaction) to monitor its platform’s cryptocurrency transactions in real-time and Chainalysis Reactor to build investigations when it......
1