IdentityMind, Digital Identities You Can Trust, today announced that in the wake of the recent U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) action of adding two bitcoin addresses linked to sanctioned Iranians to the OFAC specially designated nationals (SDN) list, that it is uniquely positioned to help protect financial institutions (FIs) and others with its patented virtual currency risk assessment (VCRA) intelligence that is already built into its Version 2.0 platform.
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Product: Transaction Monitoring
Product: IdentityMind Version 2.0