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Find here all the latest articles, news, and research on CipherTrace and other CipherTrace-related topics:

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Bitcoin ATM growth may benefit money launderers, report

News | Cryptocurrencies | 25 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 20 Jan 2020

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

News | Cryptocurrencies | 17 Dec 2019

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

News | Cryptocurrencies | 17 Dec 2019

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

News | Cryptocurrencies | 30 May 2019

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