价格: $0.39044 2.1609%
市值: 57.35B 1.7437%
成交额 (24h): 8.68B 0.4%
统治地位: 1.7437%
Price: $0.39044 2.1609%
市值: 57.35B 1.7437%
成交额 (24h): 8.68B 0.4%
统治地位: 1.7437% 1.7437%
  • 价格: $0.39044 2.1609%
  • 市值: 57.35B 1.7437%
  • 成交额 (24h): 8.68B 0.4%
  • 统治地位: 1.7437% 1.7437%
  • 价格: $0.39044 2.1609%
首页 > 资讯新闻 > BestChange 推出 AML 分析器:增强加密安全性和合规性

BestChange Unveils AML Analyzer: Enhances Crypto Security and Compliance

BestChange 推出 AML 分析器:增强加密安全性和合规性

发布: 2024/08/15 03:05 阅读: 777

原文作者:Optimisus

原文来源:https://coinmarketcap.com/community/articles/66bcf92fe230ad60c02a92be

BestChange 推出 AML 分析器:增强加密安全性和合规性

BestChange, the leading exchange monitor, proudly introduces its state-of-the-art AML Analyzer tool. Designed to increase the security and compliance of cryptocurrency transactions, this new tool empowers users to ensure that cryptocurrency addresses comply with international anti-money laundering standards (AML) before sending or receiving payments.

BestChange 是领先的交易所监控器,自豪地推出其最先进的 AML 分析器工具。这一新工具旨在提高加密货币交易的安全性和合规性,使用户能够在发送或接收付款之前确保加密货币地址符合国际反洗钱标准(AML)。

In today's environment of increased regulatory scrutiny, ensuring that your businesses are compliant is more important than ever. AML Analyzer is now live on the BestChange platform, providing support for a wide variety of major cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Dogecoin (DOGE), Polygon (MATIC), and Ripple (XRP), among other popular tokens and blockchains such as ERC20 and TRC20.

在当今监管审查日益严格的环境中,确保您的企业合规比以往任何时候都更加重要。 AML 分析器现已在 BestChange 平台上线,为多种主要加密货币提供支持,包括比特币 (BTC)、以太坊 (ETH)、狗狗币 (DOGE)、Polygon (MATIC) 和 Ripple (XRP) 等流行的加密货币代币和区块链,例如 ERC20 和 TRC20。

This extensive coverage ensures users can safely and securely manage transactions across multiple platforms. The key feature of the AML Analyzer is its ability to streamline the decision-making process by generating recommendations based on comprehensive data analysis. Its user-friendly interface speeds up and simplifies the verification process, allowing users to ensure compliance with unnecessary ease.

这种广泛的覆盖范围确保用户可以安全可靠地跨多个平台管理交易。 AML 分析器的主要功能是能够根据全面的数据分析生成建议,从而简化决策流程。其用户友好的界面加快并简化了验证过程,使用户能够轻松确保合规性。

With an AML analyzer, BestChange is at the forefront of robust tools that help users navigate the increasingly complex cryptocurrency transactions.

凭借 AML 分析器,BestChange 处于强大工具的最前沿,可帮助用户应对日益复杂的加密货币交易。

Navigating the AML analyzer is hassle-free:

浏览 AML 分析器非常简单:

  • Users only need an email address; no registration is required.
  • The system generates verifiable assets in less than two minutes by simply entering the cryptocurrency address, providing a fast and efficient experience.

In today's rapidly evolving regulatory environment, strict compliance with international financial regulations is essential for cryptocurrency operations. One key factor is a thorough analysis of incoming transactions to identify potential risks.

用户只需要一个电子邮件地址;无需注册。只需输入加密货币地址,系统不到两分钟即可生成可验证资产,提供快速高效的体验。在当今快速发展的监管环境下,严格遵守国际金融法规对于加密货币运营至关重要。一个关键因素是对传入交易进行彻底分析,以识别潜在风险。

If a piece of crypto code is flagged as suspicious activity, it's not just a red flag—it's a signal that immediate action is needed. This should include comprehensive source verification and know-your-customer (KYC) processes. Such measures are necessary to ensure the integrity of your operations and prevent any association with illegal activities.

如果一段加密代码被标记为可疑活动,这不仅仅是一个危险信号,而是一个需要立即采取行动的信号。这应包括全面的来源验证和了解你的客户 (KYC) 流程。此类措施对于确保您运营的完整性并防止与非法活动有任何关联是必要的。

BestChange AML Analyzer offers comprehensive security and compliance solutions, empowering users to navigate the complexity of cryptocurrency transactions confidently. By working with BestChange, clients can ensure their services are safe, comply with global standards, and give you a peace of mind in a highly regulated environment.

BestChange AML Analyzer 提供全面的安全性和合规性解决方案,使用户能够自信地应对加密货币交易的复杂性。通过与 BestChange 合作,客户可以确保他们的服务安全、符合全球标准,并让您在高度监管的环境中高枕无忧。

The BestChange team strongly recommends that users verify the cryptocurrency address before sending money to ensure compliance and reduce risk. There is a small initial verification fee, while all subsequent checks to the same address are free. Unlike applications that focus on high-volume auditing, BestChange AML Analyzer offers personalized audits, delivering tailored solutions to mitigate risk for users with crypto assets.

BestChange团队强烈建议用户在汇款前验证加密货币地址,以确保合规性并降低风险。需要支付少量的初始验证费,而对同一地址的所有后续检查都是免费的。与专注于大批量审计的应用程序不同,BestChange AML Analyzer 提供个性化审计,提供量身定制的解决方案,以降低使用加密资产的用户的风险。

For the convenience of users, BestChange offers a variety of cost-effective options for this service, e.g.

为了方便用户,BestChange 为该服务提供了多种经济高效的选项,例如

  • Tron TRX
  • Bitcoin Lightning
  • Volet USD
  • Payeer USD

Additional payment options will be available soon.

Tron TRXBitcoin LightningVolet USDPayeer USD其他付款选项即将推出。

AML Analyzer comprehensively analyzes each address, providing users with an overall associated risk score. This level of detail helps users avoid potential problems when sending or receiving funds and protects their crypto assets. The service also provides clear recommendations based on known risk flags, empowering users to make informed decisions.

AML分析器全面分析每个地址,为用户提供总体相关风险评分。这种详细程度可以帮助用户避免发送或接收资金时出现潜在问题并保护他们的加密资产。该服务还根据已知的风险标记提供明确的建议,使用户能够做出明智的决策。

Users can try AML Analyzer: https://www.bestchange.com/report/
Users can see answers to important questions in AML questions:
https://www.bestchange.com/wiki/amlfaq.html

用户可以尝试 AML 分析器:https://www.bestchange.com/report/ 用户可以在 AML 问题中查看重要问题的答案:https://www.bestchange.com/wiki/amlfaq.html

About BestChange

关于百变

BestChange.com stands as the go-to directory for buying and swapping cryptocurrencies through online exchangers. With over 250 trusted exchangers, diverse cryptocurrencies and payment methods, excellent usability features, and access to customer reviews and statistics, BestChange.com empowers users to make informed choices in cryptocurrency transactions.

BestChange.com 是通过在线交易商购买和交换加密货币的首选目录。 BestChange.com 拥有超过 250 个值得信赖的交易商、多样化的加密货币和支付方式、出色的可用性功能以及客户评论和统计数据,使用户能够在加密货币交易中做出明智的选择。

As a leading exchange rate monitoring platform for 16 years, BestChange.com innovates to meet evolving user needs.

作为 16 年来领先的汇率监控平台,BestChange.com 不断创新,以满足不断变化的用户需求。

For more information, users can contact BestChange support at support@bestchange.com

如需了解更多信息,用户可以通过 support@bestchange.com 联系 BestChange 支持人员

Contact information

联系信息

COMPANY: Egretis Software Design LLC
Contact: Yulia Martschul
Email: promo@bestchange.com
Website: https://www.bestchange.com/

公司:Egretis Software Design LLC 联系人:Yulia Martschul 电子邮件:promo@bestchange.com 网站:https://www.bestchange.com/

Disclaimer: Any information written in this press release does not constitute investment advice. Optimisus does not, and will not endorse any information about any company or individual on this page. Readers are encouraged to do their own research and base any actions on their own findings, not on any content written in this press release. Optimisus is and will not be responsible for any damage or loss caused directly or indirectly by the use of any content, product, or service mentioned in this press release.

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