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Nalezeno "AI compliance": 716

Shyft Network and Merkle Science Team Up For Providing Compliance Services

13.8.2020
In order to derive the synergy, Shyft Network and Merkle Science have come together in a unique association that is primarily aimed to cater to virtual asset service providers (VASPs) in the Asia Pacific region. The compliance services will be offered according to the laid-out regulatory norms...

Bison Trails Beefs Up Legal Compliance Team With Former Goldman Sachs Exec

4.8.2020
Bison Trails takes on general counsel to engage with global policymakers on compliance and legal regulation matters

Where FATF Crypto Compliance Gets Interesting: Africa

3.8.2020
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards

Coinbase Reviewing 19 Crypto Assets for Listing, Including Wrapped Bitcoin and Paxos Gold

1.8.2020
Crypto exchange Coinbase said Friday that it is reviewing 19 cryptocurrencies for possible listing. These new assets are: Ampleforth, Band Protocol, Balancer, Blockstack, Curve, Fetch.ai, Flexacoin, Helium, Hedera Hashgraph, Kava, Melon, Ocean Protocol, Paxos Gold, Reserve Rights, tBTC, The Graph...

LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic

29.7.2020
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services

Can Compliance and AML Software Improve Cryptocurrency Business Sustainability?

22.7.2020
Cryptocurrency businesses are facing increasing challenges as new regulations are introduced globally, which is changing the face of the industry and forcing companies to search for effective solutions

CoolBitX and Elliptic Team Up to Offer Crypto Firms Compliance Tools

21.7.2020
The two companies will provide a package of their respective solutions to crypto firms such as exchanges needing to stay in compliance with regulators

Crypto Exchange Group Eyes ‘Bulletin Board’ System for FATF Compliance: Coinbase Exec

21.7.2020
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule."

Improving AML/KYC Compliance Will Be a Differentiator Says Exec

20.7.2020
Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies

BitGo Releases Crypto Wallet Compliance Tool for FATF's Travel Rule

14.7.2020
Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule

Brazilian Bank Joins Hands w/ Chainalysis, Steps Up Crypto Compliance

24.6.2020
Source: Adobe/Anton Balazh (edited by Cryptonews) Things are hotting up for crypto users in Brazil, where commercial bank Banco Topázio has announced that it will be using monitoring and transaction tracking solutions provided by blockchain security firm and data analysis specialist, Chainalysis...

Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

23.6.2020
A Financial Action Task Force (FATF) meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions

How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

19.6.2020
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures....

Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance

12.6.2020
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."

LocalBitcoins’ Volume Holds Steady Despite Stricter Compliance Procedures

9.6.2020
Banning cash transactions and requiring identity verification has not noticeably hurt bitcoin’s oldest operating peer-to-peer exchange, market data shows

Optional Zcash and Dash Features Prompt Debate on Privacy & Compliance

9.6.2020
Two privacy coins, Zcash (ZEC) and Dash (DASH), are now supported by blockchain and analytics specialist Chainalysis - but it's the addition of the former that caused discussions online about privacy and responsibility. Chainalysis launched support for Dash and Zcash in their investigation...