Sygna Bridge, ComplyAdvantage to Facilitate Sanction List Identification While Meeting FATF Travel Rule Requirements
CoolBitX, the international blockchain security company, and creators of Sygna Bridge, this week announced its partnership with ComplyAdvantage, a global data and technology company transforming financial crime detection, to offer an all-in-one solution that aims to simultaneously meet FATF’s sanctions guidance and Travel Rule recommendations for the virtual asset industry.
The joint AML solution bundles counterparty information sharing with sanction screening in real time including politically exposed person (PEP) screening, and adverse media listing and will be integrated with Sygna Gate, a new compliance solution that includes additional transaction monitoring and blockchain analytics solutions from leading industry solution providers. Sygna Gate will be available from June 26th, 2021.
Sygna Bridge And ComplyAdvantage To Facilitate Identification Of Sanction Lists While Meeting FATF Travel Rule Requirements - New Bundle Product Sygna Gate Enables VASPs To Identify Red Flag Indicators In Accordance With FATF Guidance, Together With Travel Rule Compliance And Blockchain Analysis Date
06/05/2021
CoolBitX, the international blockchain security company, and creators of Sygna Bridge today announces its partnership with ComplyAdvantage, a global data & technology company transforming financial crime detection, to offer an all-in-one solution that aims to simultaneously meet FATF s sanctions guidance and Travel Rule recommendations for the virtual asset industry.
The joint AML solution bundles counterparty information-sharing with sanction screening in real time including Politically Exposed Person (PEP) screening, and adverse media listing and will be integrated with Sygna Gate, a new compliance solution that includes additional transaction monitoring and blo