Author Archives for Katerina Baousi

Identifying high-risk transactions in XRP/Ripple data

Sales Engineer
6th July, 2020 | 6 min read

How to use graph visualization and AML techniques to detect money-laundering and high-risk cryptocurrency...

AML compliance in the age of cryptocurrency

Sales Engineer
30th June, 2020 | 6 min read

This blog post explores how US authorities have firmed up their AML regulations in response to the rising...

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