ComplyAdvantage Partners with Fireblocks to Provide Award-Winning Customer Screening, Monitoring, And Transaction Risk Management for Institutions

ComplyAdvantage, a global data technology company transforming financial crime detection through embedded risk intelligence, today announced that Fireblocks, the preeminent platform that empowers traditional institutions to enter the digital asset space, has partnered to provide award-winning anti-money laundering (AML) Customer Screening and Monitoring to its customers with the addition of Transaction Risk Management for crypto-related […]