HashingSpace engages IdentityMind Global for anti-money laundering, regulatory compliance platform services.
BANKING AND CREDIT NEWS-September 3, 2015-HashingSpace engages IdentityMind Global for anti-money laundering, regulatory compliance platform services
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HashingSpace Corporation (OTCQB: HSHS), a bitcoin ASIC mining and hosting company, said it has retained the services of IdentityMind Global to use its anti-money laundering and regulatory compliance platform for virtual currency businesses. The decision to use the IdentityMind platform to monitor and report suspicious activities is an integral part of the firm's commitment to compliance with all regulatory requirements worldwide.
IdentityMind Global is recognized as the leading provider of anti-money laundering and compliance services for bitcoin and virtual currency companies across four continents, and offers the most advanced compliance platform for virtual currencies. The company provides a full suite of risk monitoring and anti-money laundering technologies, enabling businesses to comply with US (FinCEN) and worldwide regulations.
CEO of HashingSpace CEO Timothy Roberts said, "Money laundering is an issue we take seriously, and compliance issues are a complicated obstacle that companies in our space have to stay current with. IdentityMind's complete risk and AML solution will give us the capabilities we need to identify and prevent these issues. We have to make sure our company, customers and shareholders are protected."
HashingSpace Corporation is a bitcoin ASIC mining company, hosting provider, and service provider of blockchain transactional services. HashingSpace's high density data centers are designed to meet the demanding power and cooling needs of client hosted bitcoin mining gear with unparalleled pricing, cooling and green energy.
IdentityMind Global is a financial technology company offering an on-demand platform servicing payments, risk management, fraud prevention and anti-money laundering services for acquiring banks, payment processors and gateways, payment service providers (psp/iso/msp,ipsp), digital currency exchanges, financial institutions (banks, money service businesses, money transmitters, online lenders) and ecommerce merchants.
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|Publication:||M2 Banking & Credit News (BCN)|
|Date:||Sep 3, 2015|
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