Sentences with phrase «transaction analysis»

But the level of attention which the MoneroLink traceability proofs have attracted in the cryptocurrency community make it clear that even though the MRL papers were already available, the implications for transaction analysis were not widely understood.

Blockchain startup Chainalysis has today announced a $ 16 million funding round and a new real - time transaction analysis tool.

Blockchain startup Chainalysis has today announced a $ 16 million funding round and a new real - time transaction analysis tool.

Founded in 2014, Chainalysis provides cryptocurrency exchanges, international law enforcement agencies, and other clients with bitcoin transaction analysis software to help them comply with regulations, assess risk and identify illicit activity.

In 2010, Clyde & Co was voted Middle East Law Firm of the Year by legal market intelligence and transaction analysis provider «PLC Which Lawyer?»

* Based on independent measurements, the Transaction Auditing Group, Inc., (TAG), a third - party provider of transaction analysis, has determined that Interactive Brokers» US stock and options price executions were significantly better than the industry's during the first half of 2017.

The whitepaper establishes a theoretical approach to shared send transaction analysis, which formulates the transaction untangling challenge in terms of the graph theory.

Its new tool, dubbed Chainalysis KYT (for «know your transaction»), provides transaction analysis in real time.

Conceals and recap vendor amounts on a monthly transaction analysis report, to ensure the reports match.

Designed and created a data warehouse model using ERwin for sales transaction analysis to identify profitable region, restaurant, location, product, promotion, and minimize expense.

Cooperation with bitcoin businesses and a growing forensic toolkit for bitcoin transaction analysis have made it harder than ever to get away with using Bitcoin for criminal activities like ransomware.

openly share [s] contract standards — transaction analysis, checklists, and clause libraries — in an effort to establish global contract norms.

Money transfer giant Western Union is seeking a patent for a transaction analysis system that could be applied to digital currencies like bitcoin.

Available to support analysts with policy and procedure, transaction analysis, confirmation of OFAC and funding verification

Position should require a variety of tasks, including risk management, monitoring, planning, organizing, transaction analysis and pinpointing areas for improvement and redesign.