In a new partnership, LexisNexis Risk Solutions, a global big-data technology and analytics firm, has integrated its anti-money laundering data into Elliptic's Bitcoin transaction monitoring and ...
As digital assets gain mainstream adoption, compliance with anti-money laundering (AML) and know-your-transaction (KYT) regulations has become critical for crypto businesses aiming to operate in a ...
Blockchain analytics firm Elliptic said it detected potential money laundering patterns on the Bitcoin blockchain after training an artificial intelligence (AI) model using a record 200 million ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The industry-first solution is powered by Elliptic Navigator, a crypto ...
Gone are the days when bitcoin was synonymous with drug deals and the dark net. Today, many ordinary people understand that bitcoin is a digital currency with many legitimate uses. Yet the fact that ...