Koi Trading is the OTC company backed by Binance, the largest digital asset exchange in the market in terms of trading volume. Koi Trading and IdentityMind Sign New Partnership. IdentityMind, a platform for online risk management, is now working with Koi Trading to release a new AML service. The main intention is to target money services ... The world’s largest crypto exchange, Binance, has partnered with risk management and compliance firm IdentityMind, Binance announced in a blog post on March 26. IdentityMind announced on Tuesday that it has partnered with Binance to “improve existing data protection and compliance measures” for the exchange’s global operations. IdentityMind provides cryptocurrency exchanges a “real-time” platform to comply with know-your-customer (KYC) and anti-money laundering (AML) regulations worldwide to prevent fraud, according to the announcement. Binance is one of the biggest cryptocurrency exchanges in the world and it has recently been revealed that it is actively working on improving its compliance and data security. It is planned to achieve this goal through a new partnership with Medici Ventures portfolio company IdentityMind. In the announcement that was recently made by IdentityMind, the collaboration established between two ... 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. On Tuesday (March 26), it was announced that Binance, the world's largest crypto spot exchange by adjusted trading volume, had partnered with regulatory technology (RegTech) startup IdentityMind in order to "enhance compliance and data security measures." Latest Charts Markets Opinion Research CZ: Strong Self-Regulation Is the Secret Sauce to Binances Success. Siamak Masnavi; 27 Mar 2019 / In ... 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. Recently, the platform also introduced the SAFU fund – a wallet which contains a significant part of Binance’s profits in order to pay back users in case of any future hacking attempts. Average BTC trading volume. Binance’s average daily BTC trading volume is $1.702.368.936 at the time of this writing. This trading volume represents 23.12 ... Binance’s chief compliance officer Samuel Lim states that this latest partnership with the solutions provider will concentrate on Anti-Money Laundering (AML). A month ago, the exchange also partnered up with blockchain analytics company CipherTrace , which focuses on AML, after the regulating authorities from Malta, the exchange’s headquarters, permitted its activities.
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