Global cryptocurrency exchange Binance has just announced a new partnership with risk management and RegTech compliance platform IdentityMind. Best Exchanges. Platform Reviews. eToro Platform Review. Plus500 Platform Review. Trading212 Platform Review . XTB Platform Review. AvaTrade Platform Review. Coinmama Exchange Review. See More ... Articles. Best Bitcoin Exchanges. Best Fiat to Crypto ... Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. The companies announced the deal on March 26, 2019, calling it “a joint mission to help raise the industry’s standard.” Founded in 2014, IdentityMind provides anti-money laundering ... Binance, which supports more than 100 cryptocurrencies, is currently the largest exchange in the world in terms of volume traded. By partnering with IdentityMind to provide better security and compliance solutions, Binance appears eager to set itself apart from other exchanges and provide assurance to users worried about fraud or theft. IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services (‘Digital Identities You Can Trust’), announced today its partnership with Binance, the world’s leading cryptocurrency exchange by trading volume and users.As part of a joint mission to help raise the industry’s standard, Binance and IdentityMind have ... Binance has announced a partnership with IdentityMind, a risk management as well as RegTech compliance platform with the know-your-customer and anti-money laundering services. The collaboration is part of the joint mission meant to help raise the industry's standards by enhancing the existing data protection as well as compliance measures. Binance, which supports more than 100 cryptocurrencies, is currently the largest exchange in the world in terms of volume traded. By partnering with IdentityMind to provide better security and compliance solutions, Binance appears eager to set itself apart from other exchanges and provide assurance to users worried about fraud or theft.
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