Fintech Review

APRIL 10, 2025

Wilmington, North Carolina, April 10th, 2025, FinanceWire Brantas payment verification and Amboss compliance tools give businesses a robust solution to mitigate risks from sophisticated attackers, setting a new standard for business operational security in the Bitcoin and Lightning Network ecosystems.

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

PYMNTS

JANUARY 1, 2021

The government also stated in its announcement that "mitigating factors" in BitGo's favor included the company's "relatively small" size, clean track record for at least five years before the potential violations, cooperation with investigators and investment in systems to prevent future similar incidents.

Bitcoin 80

Bitcoin Cryptocurrency OFAC Treasury 80

PYMNTS

FEBRUARY 28, 2018

That includes anti-money laundering (AML) compliance, know your customer (KYC), fraud mitigation, marketing, privacy, document review, Office of Foreign Assets Control (OFAC) compliance, reporting and more. Being a program manager means handling everything other than card issuing, authorization and transaction processing.

Automation 40

Automation Payment APIs and Integration OFAC Interoperability 40