Today news
About the same in other media
16.12 - 19:39
Citi, Visa, AmEx invest in crypto-compliance platform TRM Labs
Reading now: 596
finextra.comTRM Labs' platform combines cross-chain data with threat intelligence, advanced analytics, and intuitive visualisations to help organisations detect crypto fraud and financial crime. Circle, FTX US and MoonPay are among the firms that use the technology to detect suspicious activity and meet AML regulatory requirements.
Government agencies also use TRM Forensics to investigate sophisticated crypto-related crime.Since launching out of Y Combinator in 2019, TRM has grown revenue 600% year-over-year and expanded its team from four to 60. Esteban Castaño, CEO, TRM, says: "This round enables TRM to continue to offer the most reliable data and most innovative technology solutions in the market to its customers."Explaining Visa's participation,
. Read more on finextra.comAbout this in other media
MGA Entertainment and Ioconic launch L.O.L. Surprise NFT platform in 20,000 retail stores worldwide cointelegraph.com /2 years ago
Stablecoins gain currency among crypto investors economictimes.indiatimes.com /2 years ago
From NFTs to CBDCs, crypto must tackle compliance before regulators do cointelegraph.com /2 years ago
Show more
The website gocryptonft.com is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
