UK FCA Regulated Digital Securities Platform, Archax, Chooses Scila Surveillance, AML Tools
Archax, which claims to be the only UK Financial Conduct Authority (FCA) regulated digital securities platform, broker and custodian, has chosen Scila Surveillance and Scila AML for the effective monitoring of its markets, offered by the Stockholm-headquartered independent surveillance, risk and anti-money laundering tech provider,… Read More
Read more in: Blockchain & Digital Assets, Global, Regtech & Legaltech | Tagged aml, anti money laundering, archax, crypto trading, crypto-assets, digital assets, digital currencies, Graham Rodford, lars-ivar sellberg, machine learning, regtech, regulatory technology, surveillance, virtual currency