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FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management


 FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group (
Crystal ), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services.  With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect new business models and effectively connect the worlds of virtual and fiat currency for the benefit of their customers. 
Banks have been hesitant to engage in crypto business due to the complexity of tracing transactions and measuring risk on the blockchain in order to combat money laundering activities. Combining FICO s industry-leading financial crime solutions with Crystal s blockchain analysis, the joint offering will help banks assess the risk of their clients crypto business at the onboarding stage, as well as monitor that risk on all active accounts. This unique combination will enable banks to ....

Noord Holland , Marina Khaustova , Sebastian Hetzler , Fair Isaac Corporation , Bitfury Group Crystal , Bitfury Group , Financial Crimes Solutions , Crystal Blockchain , Case Manager , Crimes Solutions , Silicon Valley , நூற்த் ஹாலண்ட் , செபாஸ்டியன் ஹெட்ஸ்லர் , நியாயமான ஐஸ்யாக் நிறுவனம் , நிதி குற்றங்கள் தீர்வுகள் , படிக ப்ளாக்சைன் , வழக்கு மேலாளர் , குற்றங்கள் தீர்வுகள் , சிலிக்கான் பள்ளத்தாக்கு ,