Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime
November 27, 20246 min
Sumsub integrates Elliptic's blockchain analytics to enhance crypto wallet screenings and risk assessment capabilities for clients
Sumsub integrates Elliptic's blockchain analytics to enhance crypto wallet screenings and risk assessment capabilities for clients
Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will further strengthen BitOasis’ capacity to safeguard its users and ensure robust compliance with relevant rules and regulations. Since its launch in 2016, BitOasis has remained...