Articles with tag like: KYT

Found 5 results in 377 milliseconds.

Know Your Transaction (KYT) – The key to combating transaction laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Dec 2020

Brandon Li from Austreme provides insights into the advantages of KYT in determining the legitimacy of a merchant's activity, unearthing fraudulent operations by analysing their transaction data

Austreme, Brandon Li, KYT, know your transaction, fraud prevention, transaction laundering, money laundering, KYC

Upbit, Chainalysis extend partnership for improved crypto compliance

News | Cryptocurrencies | 24 Apr 2020

US-based Chainalysis has announced a partnership extension with South Korea-based crypto exchange Upbit to provide blockchain analysis support across APAC.

Upbit, Chainalysis, crypto compliance, US, United States, South Korea, APAC, Thailand, Indonesia, Singapore, crypto exchange, blockchain analysis support, KYT, know your transaction, safe trading environment, anti-money laundering, AML, Financial Action Task Force, FATF

Chainalysis, Paxful join forces for compliance standard for P2P crypto exchanges

News | Cryptocurrencies | 24 Mar 2020

Blockchain analysis company Chainalysis has announced its partnership with Paxful, a global, P2P Bitcoin marketplace.

Chainalysis, Paxful, compliance, standards, P2P, cryptocurrency, exchanges, KYT, risk transactions, financing

Chainalysis KYT software selected by Bittrex to flag suspicious activity

News | Cryptocurrencies | 27 Sep 2019

Bittrex, a US-based crypto exchange, has adopted blockchain compliance company Chainalysis’ real-time monitoring software for transactions to flag suspicious activity across many of its coins.

Bittrex International, cryptocurrency, tokens, KYT, compliance, Bitcoin, ETH, Chainalysis, blockchain

Identitii launches SaaS on Microsoft Azure

News | Payments General | 16 Oct 2017

Identitii has announced the launch of its Software as a Service (SaaS) offering, available on the Microsoft Azure cloud.

Identitii, SaaS, Microsoft Azure, KYT, bank, payments, payment verification