BIG’s team and tools support cryptocurrency AML (Anti-Money Laundering), CTF (Counter Terrorist Financing), KYC (Know Your Customer) and OFAC efforts toward meeting traditional and anticipated regulatory and compliance requirements. Investors and financial institutions are using cryptocurrencies every day. That means Fintech and the Financial Sector need to know what’s going on behind the transactions. Fortunately, BIG Blockchain Intelligence Group (BIG) makes that possible. BIG provides trust and real-time risk mitigation through its comprehensive suite of tools and services for Fintech and the Financial Services industry. BIG’s team and tools support…
Read MoreBIG Blockchain Intelligence Group Brings Security and Accountability to Cryptocurrency
