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

January 24, 2020 @ 12:51 pm By Omar Faridi |

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

Regtech: Crypto Compliance Firm TRM Raises $4.2 Million in Funding from Blockchain Capital, PayPal Ventures, Others

November 22, 2019 @ 4:00 pm By Omar Faridi |

TRM, a digital currency compliance and risk management service provider, recently revealed that it has acquired $4.2 million in funding from Blockchain Capital, Initialized Capital, PayPal Ventures, and Y Combinator. As noted in a release, TRM has raised a total of $5.9 million through its… Read More

Read more in: Global, Regtech & Legaltech | Tagged aml, blockchain capital, compliance, esteban castaño, garry tan, illicit activity, kyc, money laundering, Rahul Raina, Spencer Bogart, trm