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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