ComplyAdvantage, a global data technology company transforming financial crime detection announced that Gemini, a crypto exchange and custodian selected ComplyAdvantage’s hyperscale platform for anti-money laundering risk management.
Compliance teams around the world need access to intelligent technologies that can uncover risk in real-time and decrease operational costs so their companies can transact with trust and grow with confidence. With the accelerated adoption of cryptocurrency and digital assets, Gemini wanted a solution that could continue to scale with its rapid growth.
