New Jersey’s NICE Actimize Confirms CipherTrace has Joined Financial Crime and Compliance Platform X-Sight MarketPlace

New Jersey-based NICE Actimize, a subsidiary of Israel-headquartered NICE Ltd, recently confirmed that CipherTrace, a leading provider of digital currency intelligence and blockchain security, has joined the X-Sight Marketplace – which is an established platform for combating financial crime and ensuring compliance. The X-Sight Marketplace… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged aml, anti money laundering, ciphertrace, craig costigan, david jevans, illicit activity, israel, know your customer, kyc, new jersey, nice actimize, x-sight marketplace