Tagged: crypto aml

Sygna, Shyft Veriscope to Enhance Crypto Travel Rule Interoperability, Compliance

March 9, 2023 @ 10:29 pm By Omar Faridi |

Sygna, the modular crypto AML compliance service provider, has partnered with Shyft Veriscope, the “frictionless” crypto Travel Rule compliance solution, in order “to bring a seamless user experience to Sygna’s users and the crypto industry one step closer towards full interoperability and a solution to… Read More

Read more in: Blockchain & Digital Assets, Global, Regtech & Legaltech | Tagged aml, compliance, crypto aml, Crypto Transactions, crypto-assets, eason yang, Interoperability, shyft, shyft veriscope, sygna, Travel Rule, travel rule compliance solution, zach justein

Uppsala Security, Korea Digital Asset Focused on Consignment Services, AML Solutions Implementation

February 12, 2023 @ 9:01 pm By Omar Faridi |

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, and Transaction Tracking, announced that it has signed a Virtual Asset Customization (Consignment) contract with Korea Digital Asset (KODA). Through this contract, KODA’s virtual asset consignment system “will… Read More

Read more in: Asia, Blockchain & Digital Assets, Regtech & Legaltech | Tagged aml, cho jin-seok, consignment contract, crypto aml, ctf, koda, korea, korea digital asset, patrick kim, Regulatory Compliance, security tools, transaction risk management, transaction tracking, uppsala security, virtual asset customization