RATE Group | Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Acros…
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Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Acros…

22 Aug Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Acros…

Posted at 13:55h in Cryptocurrency News by

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NEW YORK, Aug. 22, 2019 /PRNewswire/ — Chainalysis, the blockchain analysis company, today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions. It is the first compliance alerts solution available across 15 cryptocurrencies.

Chainalysis KYT alerts are designed to help cryptocurrency businesses and financial institutions mitigate exposure to regulatory and reputational risk by helping compliance teams focus on the most urgent activity and enforce compliance policies while better allocating resources.

“As lawmakers and regulators focus their attention on the industry, it is more critical than ever that cryptocurrency businesses demonstrate compliance best practices,” said John Dempsey, VP Product, Chainalysis. “Every minute counts when managing exposure to sanctioned entities, hacked funds, darknet markets,…

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