Tag : Cryptocurrency Compliance

Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions
Blockchain Cryptocurrency News

Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Subsidiary Blockchain Intelligence Group’s BitRank Verified is available on AlphaPoint marketplace to provide risk mitigation and regulatory compliance for cryptocurrency exchanges BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, announced a partnership with AlphaPoint, a white-label software company powering digital asset......
Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out
Cryptocurrency Fintech Radar News Risk Management

CoinField Taps Chainalysis for Cryptocurrency Compliance Solution

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, has partnered with CoinField to provide the cryptocurrency exchange with an Anti-Money Laundering compliance solution. CoinField will use Chainalysis KYT(Know-Your-Transaction) software to detect and prevent money laundering and illicit activity in real-time across multiple cryptocurrencies, including Bitcoin, Bitcoin Cash, Litecoin, Ether, and many others. Additionally, CoinField will......
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