On Tuesday (March 26), it was announced that Binance, the world’s largest crypto spot exchange by adjusted trading volume, had partnered with regulatory technology (RegTech) startup IdentityMind in order to “enhance compliance and data security measures.”. IdentityMind, which is backed by Medici Ventures, a wholly-owned subsidiary of Overstock.com, is headquartered in Palo Alto, California. Acuant Compliance/IdentityMind offers a complete solution for AML: KYC, KYB, Sanctions Screening and Transaction Monitoring, covering Banks Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to adjust processes to better identify trusted users you want to build your business around, and untrusted users you want to avoid. Acuant provides AML capabilities ... Leading cryptocurrency exchange Binance has announced its partnership with IdentityMind, a risk management and RegTech compliance platform, to improve existing data protection and compliance measures for Binance’s global operations.. Founded in 2013, IdentityMind offers a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction ... Binance, which supports more than 100 cryptocurrencies, is currently the largest exchange in the world in terms of volume traded. By partnering with IdentityMind to provide better security and compliance solutions, Binance appears eager to set itself apart from other exchanges and provide assurance to users worried about fraud or theft. The world’s greatest cryptocurrency trade Binance is transferring to raise compliance and data stability as a result of a new offer with Medici Ventures portfolio firm IdentityMind. IdentityMind introduced on Tuesday that it has partnered with Binance to “improve current data security and compliance measures” for the exchange’s worldwide functions. IdentityMind provides cryptocurrency ... #CryptoCorner: OKEx Developing Blockchain, Binance Partners with IdentityMind for Compliance and Data Security and Bing (NASDAQ: MSFT) Blocked 5 Million Crypto Ads in 2018 IdentityMind is a portfolio firm of Medici Ventures, which provides real-time platform for KYC and AML norms compliance to cryptocurrency exchanges all over the world. The firm offers client-onboarding, transaction monitoring, and case management services. IdentityMind is known for its capacity to handle large scale data, and in this respect, it is best suited for such a partnership with Binance. IdentityMind announced on Tuesday that it has partnered with Binance to “improve existing data protection and compliance measures” for the exchange’s global operations. IdentityMind provides cryptocurrency exchanges a “real-time” platform to comply with know-your-customer (KYC) and anti-money laundering (AML) regulations worldwide to prevent fraud, according to the announcement. Binance, the world’s largest cryptocurrency exchange by adjusted trading volume, has partnered up with IdentityMind to integrate their KYC and AML services. The new partnership will help streamline existing data protection and compliance measures for Binance’s global operations by incorporating IdentityMind’s compliance, risk management, and fraud prevention solutions. Binance, which supports more than 100 cryptocurrencies, is currently the largest exchange in the world in terms of volume traded. By partnering with IdentityMind to provide better security and compliance solutions, Binance appears eager to set itself apart from other exchanges and provide assurance to users worried about fraud or theft.
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