Bittrex Partners with IdentityMind for Anti-Money Laundering (AML) Support
Summary
“With headquarters in the U.S., our expansion into Europe, and a growing network of partner platforms around the globe, we were looking for a state of the art technology to make our compliance posture worldwide even stronger. The availability of platforms like IdentityMind that focus on comprehensive operational support of the AML process allows for a more efficient and scalable solution. “We continue to invest in how our clients can quickly turn their manual processes into automated transaction monitoring and cost-effective compliance operations,” said Jose Caldera, IdentityMind’s Chief Products and Marketing Officer. “It is clear to us that in order for financial institutions to take advantage of the advancement in com-pliance technology we have to integrate quickly and seamlessly into their day-to-day operations. Our mission is to help advance the blockchain industry by foster-ing innovation, incubating new and emerging technology, and driving transformative change.
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