Crypto exchange Binance has partnered with IdentityMind to implement stronger know-your-customer (KYC) and anti-money laundering (AML) regulations to ensure data security and compliance across ... Popular cryptocurrency exchange Binance has partnered with risk management and regulatory-technology compliance platform IdentityMind to improve its data protection and global compliance efforts in the fast-changing cryptocurrency scene. IdentityMind published a press release on Tuesday, March 26th announcing the partnership.. IdentityMind is a SaaS platform that specializes in fraud detection ... Most recently, Binance launched a decentralized exchange named Binance DX and even set up a fiat-to-crypto exchange in Singapore. The company revealed a new platform in Australia that allows crypto users to buy bitcoin with cash from agents. Binance has also been complaint with the regulatory conditions on the market. It even collaborated with ... The world’s largest crypto exchange, Binance, has partnered with risk management and compliance firm IdentityMind, Binance announced in a blog post on March 26. The entire concept behind IdentityMind is to create a fair and honest marketplace. This means the elimination of money laundering, fraud, etc. To achieve this, IdentityMind has developed various solutions meant to fight these various issues. Some of these solutions include AML measures, Know-Your-Client, transaction monitoring, and more. Binance, the world’s largest cryptocurrency exchange by trading volume, has said that it is considering 30 potential cryptocurrencies and digital assets for its forthcoming U.S. subsidiary. According to a Medium post published August 9, Binance US — a “tailor-made platform to access cryptocurrencies in the United States” — has adopted a Digital Asset Risk Assessment […] Global Crypto Exchange’ Risk Evaluation Report 2019 – Binance Marked At High Risk. In line with a recent cryptocurrency exchange risk report published by ‘Coinfirm’, solely 14% of total 216 global cryptocurrency exchanges were confirmed as being authorised by regulators. Pilot Program It was recently announced, in a statement made to CoinDesk, that a trio of blockchain based companies will be taking part in an upcoming pilot program together. Factom, Knabu, and IdentityMind, will each play their respective roles in the pilot, which will test the viability for blockchain as a replacement traditional banking technologies.
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