Tag : compliance monitoring

Coinfirm is Setting the Crypto AML Compliance Standard
Blockchain Cryptocurrency News

Coinfirm is Setting the Crypto AML Compliance Standard

Fintech News Desk
by Fintech News Desk0
RegTech heavyweight Coinfirm – in its award-winning AML Platform – has introduced support for cross-blockchain risk analysis, in addition to rolling out Entity Due Diligence (Entity DD). “Leveraging our asset and chain coverage, combined with cross-chain analyses and detailed insights in VASPs and other crypto entities, empowers compliance officers with......
Breaking Wave, Deutsche Bank's Innovative Fintech, Selects Relativity Trace for Compliance Monitoring
Fintech News

Breaking Wave, Deutsche Bank’s Innovative Fintech, Selects Relativity Trace for Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
Orbis Systems Releases OneView, a Revolutionary All-in-One Solution for Advisors
Fintech News

Orbis Systems Releases OneView, a Revolutionary All-in-One Solution for Advisors

Fintech News Desk
by Fintech News Desk0
Orbis Systems, Inc., a subsidiary of ViewTrade Holding Corp. and leading fintech company, announces the launch of OneView, an all-in-one advisory platform. OneView is designed for investment managers, brokers, and family offices that manage multiple accounts or multiple custodians. It simplifies day-to-day activities and workflow, enabling users to easily view......
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