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Ibanera Partners With CipherTrace to Strengthen Crypto Compliance
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MIAMI, April 13, 2021 /PRNewswire/ Ibanera, a licensed global fintech service provider, today announced a partnership with CipherTrace, a leading cryptocurrency intelligence company, to enhance Ibanera s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution.
Ibanera s global platform gives customers secure next-generation Digital Asset banking technology that provides for virtual currency and stablecoin transactions including USD Coin (USDC). This new collaboration with CipherTrace strengthens the security and integrity of Ibanera s comprehensive suite of cryptocurrency KYT tools and services.
The automated CipherTrace Cryptocurrency AML platform gives a broad, high-resolution view of the cryptocurrency transaction landscape, and uses this to provide actionable intelligence for AML investigation and compliance. It i