Unit21
MoonPay、Chainalysis と Unit21 の連携でコンプライアンス業務を効率化
MoonPay は Chainalysis KYT と Unit21 を統合し、アラート管理・ウォレット分析・事案管理を一元化した次世代コンプライアンス体制を構築。急成長するグローバル決済企業の戦略的取り組みを解説します。
MoonPay Scales Compliance Operations with Chainalysis and Unit21 Partnership
MoonPay partnered with Chainalysis and leveraged its integration with Unit21 to build a single, streamlined environment for investigations.
The Scamdemic: New Age of Crypto, AI and Fraud: Podcast Ep. 149
For episode 149, Trisha Kothari of Unit21 joins to discuss the rise of deepfakes, what it means for financial security, and solutions to combat financial crime.
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