Articles with tag: ciphertrace

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Bitcoin ATM growth may benefit money launderers, report

25 Jun 2020 | Cryptocurrencies

Analytics company CipherTrace has reported that as the number of Bitcoin ATMs increases, they can be used to sidestep anti-money laundering (AML) controls.

Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule

CipherTrace added to NICE Actimize's X-Sight Marketplace for due diligence and risk reduction

20 Jan 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has revealed that CipherTrace joined the X-Sight Marketplace, the industry’s first financial crime and compliance ecosystem.

NICE Actimize, cryptocurrency, CipherTrace, X-Sight Marketplace, due diligence, risks, financial crime, compaliance, gateway, money laundering, digital wallets

CipherTrace reveals Crypto Risk Intelligence service for banks and FI

17 Dec 2019 | Cryptocurrencies

CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.

CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments, compliance, exchanges, money laundering

Banks to unknowingly process crypto, says CipherTrace

17 Dec 2019 | Cryptocurrencies

Large banks may be processing up to USD 2 billion in undetected cryptocurrency-related transfers each year, according to blockchain intelligence company, CipherTrace.

CipherTrace, cryptocurrency, cryptocurrency transactions, crypto payments, US, banks, regulation

Rakuten selects CipherTrace as compliance partner for new crypto exchange

30 May 2019 | Cryptocurrencies

Rakuten, a Japan-based ecommerce company, has partnered with blockchain analytics company CipherTrace to help ensure compliance for its soon-to-go-live cryptocurrency exchange.

Rakuten, Rakuten Wallet, cryptocurrency, crypto wallet, crypto exchange, Bitcoin, CipherTrace, Japan

IdentityMind, CipherTrace partner to provide virtual currency risk assessment

01 Oct 2018 | Cryptocurrencies

IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

IdentityMind, CipherTrace, partnership, risk assessment, cryptocurrency, ICO, crypto, fraud prevention