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You are at:Home » XBO.com Collaborates With Chainalysis To Strengthen Compliance Ahead Of Upcoming Launch
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XBO.com Collaborates With Chainalysis To Strengthen Compliance Ahead Of Upcoming Launch

"The AML capabilities of Chainalysis helped XBO.com to collaborate with top tier banks, payment service providers (PSPs) and other financial institutions,” stated XBO.com Chief Payment Officer, Gilad Shalem.
Arun ShakyawarBy Arun ShakyawarSeptember 7, 2022Updated:September 8, 2022No Comments1 Min Read
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XBO.com Collaborates With Chainalysis To Strengthen Compliance Ahead Of Upcoming Launch
XBO.com Collaborates With Chainalysis To Strengthen Compliance Ahead Of Upcoming Launch
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Ahead of its upcoming launch, XBO.com, the crypto exchange dedicated to making digital currencies accessible to all, lines up the top solutions in the market to assure its users the highest level of security and transparency.

After announcing collaboration with FireBlocks, XBO.com has now partnered with blockchain data platform Chainalysis to strengthen its crypto compliance program, support anti-fraud protocols, and monitor risk.

The crypto exchange is aiming to ensure that it has best-in-class compliance technology integrated into its solution right from the beginning.  

XBO.com mentioned that it will adopt Chainalysis KYT (Know Your Transaction) and Reactor. Chainalysis KYT performs continuous, real-time transaction monitoring for all cryptos to detect patterns of high-risk activity. Chainalysis Reactor is an investigative tool that offers deeper due diligence into suspicious activities. 

Gilad Shalem, Chief Payment Officer at XBO.com, said in a press release shared with AlexaBlockchain that the partnership has helped them collaborate with top tier banks, payment service providers (PSPs) and other financial institutions due to AML capabilities enabled by Chainalysis.

Read Also: XBO.com Launches Auditions To Find Its Bored Ape Mascot

Crypto Compliance Cryptocurrency Exchange Cybersecurity Digital Assets XBO
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Arun Shakyawar
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Arun Shakyawar is a Tech writer based out of Los Angeles. He holds an Engineering degree in Electronics and communications, and an MBA in marketing. He specializes in TMT. Before writing full-time, Arun worked as a management consultant with leading consulting firms. As a consultant he developed interest in blockchain technology, and now actively tracks blockchain and digital asset markets. Arun can be reached at arun@alexablockchain.com.

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