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Regtech company AMLYZE has announced a new partnership with Notabene, a platform specialising in detecting high-risk crypto activity.
regtech, compliance, partnership, AML
US-based crypto pre-transaction decision-making platform Notabene has launched SAFE implementation phases for the Travel Rule.
cryptocurrency, regulation, compliance, digital assets
Fireblocks has launched a compliance solutions suite to simplify how customers meet digital asset regulatory requirements and integrated with Notabene for Travel Rule compliance.
partnership, product launch, FATF, Travel Rule, compliance, regulation, digital assets, web3, DeFi, crypto, fintech, AML, transaction monitoring, financial crime, virtual asset, KYT, screening, digital wallet
US-based Notabene has published its second ‘State of Crypto Travel Rule Compliance’ report, which showcases results from their 2023 global Travel Rule compliance survey.
cryptocurrency, regulation, compliance, report, FATF