IdentityMind Global Expands AML Solutions For Start-ups
Risk management and payment solution company IdentityMind Global has announced today that they are internationally expanding their anti-money laundering solution for start-ups working in the bitcoin and other altcoin sector. The move comes following the newly-awarded European Union Safe Harbor certification, which will allow the IdentityMind Global AML solution to receive and store user information, and thus permitting the expansion throughout the 28 countries in the European Union, in addition to other European counties that have adopted EU standards. "We are proud to extend our....
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PRESS RELEASE. Antier Solutions, a blockchain development company headquartered in Mohali, India – with two global units in North America and the UK – has expanded its services to offer crypto-friendly bank development solutions targeting start-ups, banks, and financial institutions seeking opportunities to launch their crypto-friendly banks. “The finance industry is evolving; financial institutions and customers are realizing the transformative power of blockchain and cryptocurrency in making financial services more transparent, secure, cost-efficient, and accessible to....
Freshly announced: Fraud prevention company IdentityMind Global has partnered up with Lamassu Bitcoin Ventures in order to integrate IdentityMind's compliance platform into Lamassu bitcoin ATMs scattered around the world. According to IdentityMind, "The integration includes built-in Know Your Customer (KYC), transaction monitoring, Sanctions Screening, automated SAR filing and Anti-Fraud services, providing ATM operators with the key compliance abilities needed to legally operate their machines worldwide." As the popularity of bitcoin continues to rise, operators of bitcoin ATMs are....
Bitcoin ATM manufacturer Lamassu Bitcoin Ventures has announced a new partnership with e-commerce compliance specialist IdentityMind Global. First revealed informally on 5th October, the integration with IdentityMind will provide Lamassu bitcoin ATM owners with built-in anti-fraud and know-your-customer (KYC) services, automated suspicious activity report (SAR) filings, sanctions screening and transaction monitoring. Lamassu CEO Zach Harvey characterized the deal as one way his company is seeking to better respond to "increasing scrutiny" from US and international regulators, as well as....
The California-based company Identitymind that helps prevent fraudulent transactions is offering low-cost regulatory compliance services to bitcoin startups. Identitymind's IGNITE allows new bitcoin businesses to get up and running with compliance quickly. Neal Reiter, product manager for Identitymind, said in a statement: "Our goal is to provide start-ups the compliance help they need to focus on growing their business, not AML [anti-money laundering]". What IGNITE does. The $150 monthly fee lasts the first six months. Startups using IGNITE will get monitoring for up to 5,000 transactions....