CipherTrace

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Summary

company sizeCompany size 11-50
Menlo Park, California, United States

CipherTrace was founded in 2015 and develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Crytpocurrency exchanges, banks, investigators, regulators and digital asset businesses can use CipherTrace to trace transaction flows and to comply with regulatory anti-money laundering requirements, enhancing trust in the cryptocurrency economy.

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Digital Services

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Recent News & Articles

22 Apr, 2022
Market Share is Moving to FinTechs and Digital Banks

Younger banking customers are making a decided move away from megabanks like Bank of America, JPMorgan Chase, and Wells Fargo for digital banks and fintechs like Chime, PayPal, and Square, according to research done by Cornerstone Advisors.

6 May, 2022
Redefining Risk: Crypto and Retirement Savings

401(k) provider Fidelity aid it would give 23,000 employers the option to have employees add bitcoin and other crypto assets to their retirement savings.

27 May, 2022
London FinTech Ebury Expands Global Footprint with Bexs Acquisition

London financial services firm Ebury signed a deal to acquire Brazilian FinTech Bexs in a move to broaden Ebury’s offerings of global money transfer solutions for small- to medium-enterprises (SMEs).

Source: Pymnts
27 May, 2022
Temenos launches ESG Investing-as-a-Service

Swiss provider of banking software Temenos has launched ESG Investing-as-a-service, helping banks and wealth managers make use of sustainable investing.

Source: The Paypers