Found 33 results in 953 milliseconds.
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
The Paypers has put together the latest and most relevant news on the FTX crash and its impact on the crypto world as a whole.
cryptocurrency, digital assets, regulation, crypto asset
EMVCo has published a new specification to support the evolution of contactless and mobile payments and simplify global acceptance for merchants.
contactless payments, mobile payments, merchant, transactions , EMV
Mastercard has debuted a new piece of software called Crypto Secure, that helps banks identify and cut off transactions from fraud-prone crypto exchanges.
cryptocurrency, fraud management, fraud detection, cybersecurity, cybercrime
Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury.
fraud detection, cybercrime, financial crime, cryptocurrency
UK-based Elliptic, global player in crypto asset risk management, has launched a new solution for blockchain analytics, allowing crypto assets to be traced across all blockchains and assets concurrently.
cryptocurrency, fraud detection, fraud management, hacking, crypto asset
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.
AML, fraud prevention, regtech, KYC, transaction monitoring
Taiwan-based blockchain security firm CoolBitX has unveiled Sygna Hub, an AML/CTF-focused product to help virtual asset service providers (VASPs) meet evolving crypto regulations.
AML, CFT, virtual asset, FATF, cybercrime, cybersecurity
Ukraine expanded its cryptocurrency fundraising efforts by opening a Polkadot wallet.
funding, crypto, digital wallet, trade finance
The Central Bank of Russian Federation has reportedly intended to impose a blanket ban on the sector soon, according to its governor, CoinGeek reports.
central bank, cryptocurrency, CBDC
More than USD 10 billion worth of user funds has been stolen in cases of fraud and theft on DeFi products, according to a report from UK-based firm Elliptic.
DeFi, fraud detection, report, cryptocurrency, digital assets
The Association of Cryptocurrency Enterprises and Start-ups, Singapore (ACCESS) has launched the Virtual Assets Payment Group (VAPG), aimed at helping the digital asset ecosystem.
crypto asset, regulation, digital assets, partnership
Matrix, a global virtual asset trading platform, has partnered with Elliptic, a provider of virtual asset risk management and blockchain analytics solutions, to protect traders on its platform.
partnership, AML, risk management, blockchain, KYC, digital onboarding
Global data technology company ComplyAdvantage and crypto asset risk management solution provider Elliptic have announced a new blockchain analysis and transaction monitoring tool that will help crypto firms detect and avoid financial crime.
partnership, product launch, blockchain, data analytics, cryptocurrency, AML, transaction monitoring
Japanese cryptocurrency exchange Liquid has announced it was hit by hackers in a theft estimated to top USD 94 million, in the latest targeting of a crypto platform.
cryptocurrency, hacking, online fraud, cryptocurrency exchange
Paysafe, cryptocurrency, partnership, compliance, AML, KYC, artificial intelligence
Iran has announced a four-month ban on the energy-consuming mining of cryptocurrencies such as Bitcoin after cities suffered unplanned blackouts.
cryptocurrency, mining, Bitcoin, banks
Revolut, blockchain, cryptocurrency, partnership, compliance, transactions , Bitcoin
PCI Security Standards Council, PCI PTS, malware, cards, card data, cardholder, EMV card, Elliptic Curve Cryptography, ECC, magnetic stripe cards, mobile payments, Software-Based PIN Entry on COTS Standard, SPoC