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Author Topic: [2016-08-04] Elliptic signs deal for bank-grade bitcoin anti-money laundering  (Read 314 times)
elyas772 (OP)
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August 04, 2016, 08:57:14 AM
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Elliptic signs deal with LexisNexis for bank-grade bitcoin anti-money laundering service
Bitcoin surveillance startup Elliptic Enterprises Ltd. has signed a deal with LexisNexis Risk Solutions to bring the latter’s anti-money laundering risk management data into its bitcoin transaction monitoring and compliance products.

With the combination of the data both companies are hoping that the service will deliver bank-grade Anti-Money Laundering (AML) regulations to bitcoin transactions allowing banks to comfortably do business with bitcoin exchanges and other companies that deal in the digital currency while still being compliant with legal regulations in relation to money laundering.

http://siliconangle.com/blog/2016/08/04/elliptic-signs-deal-with-lexisnexis-for-bank-grade-bitcoin-anti-money-laundering-service/

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