Новости о Monitor Compliance [ Фото новости ] [ Свежие новости ] | |
Coinbase Patents AI Compliance System to Monitor and Flag Accounts
Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. дальше »
2019-11-29 10:43 | |
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Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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Malta’s Financial Authority Appoints CipherTrace As New Cryptocurrency Company Compliance Monitor
Financial Regulator From Malta Appoints CipherTrace As A Compliance Monitor For Crypto Companies A new firm has been appointed to monitor crypto companies in Malta by the country’s Financial Services Authority (MFSA). дальше »
2019-3-12 22:54 | |
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SEC to Closely Monitor Risk and Analyze Blockchain Payment Transactions to Improve Compliance
A recent press announcement by SEC reveals that the US Securities and Exchange Commission plans to start tracking and monitoring blockchain transactions. The synopsis of the press release is as follows: “The U. дальше »
2019-2-5 04:34 | |
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In a world of IoT, Cybersecurity reigns supreme – NOVAM combines the best of Distributed Ledger Technology and Risk Mitigation
NOVAM is the first distributed cybersecurity solution for IoT using Distributed Ledger Technology to monitor and automatically mitigate cyber-threats in Internet-of-Things (IoT) ecosystems while providing auditing and compliance reporting. дальше »
2018-10-27 22:27 | |
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NOVAM ICO
NOVAM uses distributed ledger technology and AI to automatically monitor and mitigate IoT threats from the secure boot chain, operating system, mobile application and network. NOVAM also provides auditing & regulatory compliance integration to threat monitoring and detection services to ensure system events are included on an immutable distributed ledger. дальше »
2018-10-25 04:33 | |
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Binance exchange implements compliance tools from Chainalysis
Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […] дальше »
2018-10-22 18:56 | |
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