Binance Partners with Cryptocurrency Surveillance Firm Chainalysis

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Binance Partners with Cryptocurrency Surveillance Firm Chainalysis

Postby kreslik.news » Tue Oct 16, 2018 9:03 pm


Binance, the world’s largest cryptocurrency exchanges by traded value, today announced a partnership with Chainalysis, a New York-based provider of compliance software for real-time monitoring of cryptocurrencies transactions.

The self-described “leading provider of AML software for Bitcoin” allows cryptocurrency exchanges to distinguish suspicious patterns in real time and obtain law enforcement information. The company’s offering also includes a KYC solution, dubbed Chainalysis KYT (“Know Your Transaction”).

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Chainalysis’ compliance software can help both crypto firms and law enforcement agencies detect suspicious activity in order to battle any related criminal activity. It uses pattern recognition, ... (read more)

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