LocalBitcoins adds AML crypto surveillance tools from Elliptic

posted 4 months ago
LocalBitcoins announced it’s using Elliptic’s Navigator risk analysis tool and Lens wallet screener.

The Helsinki-based platform has been bolstering its anti-money laundering (AML) safeguards in response to the European Union’s AMLD5 and tough new Finnish business regulations, both of which turned up the heat on regional crypto businesses.
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