Tag : Monitoring Capabilities

Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA
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Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA

Somesh Utkar
Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will......
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