IdentityMind Global, a SaaS platform that builds, maintains and analyzes digital identities has announced that IdentityMind’s compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. This integrated solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions, and any company that accepts cryptocurrency to understand the risk they present.
IdentityMind Integrates CipherTrace to Enhance Cryptocurrency Risk Assessment
Fighting Fraud and Achieving AML Compliance in Domestic and Cross-Border Payments
Crypto Exchange Binance Enhances Global KYC/AML Measures With Tools From IdentityMind
Binance Partners with IdentityMind to Enhance Compliance and Data Security Measures
