Voyager Adds NICE Actimize Suspicious Activity and Customer Due Diligence Functions to Growing Crytpo Trading App
Voyager Digital, a cryptocurrency trading app, is beefing up its AML capabilities by adding NICE Actimize functionality for its digital asset customers, the companies announced.
More than 60 crypto assets and stablecoins and 30-plus interest-bearing assets are available on the Voyager app, and the company recently announced it had more than $3 billion assets under management. Adding suspicious activity monitoring and customer due diligence functions available in NICE Actimize is aimed at optimizing the Voyager app while adhering to AML regulations.
While trading on the Voyager app is currently limited to residents of the United States, excluding those who live in New York state, the company is expected to roll out its mobile trading platform in Europe early 2022 after being granted licensing approval by French authorities. Voyager Digital is working with authorities in New York to gain approval there as well.
About Voyager Digital
Voyager Digital is a publicly traded holding company whose subsidiaries operate a crypto-asset platform. Learn more at https://www.investvoyager.com.
About NICE Actimize
NICE Actimize is the one of the world’s largest providers of financial crime, risk and compliance solutions for regional and global financial institutions and government regulators. The company’s suite of tools enable real-time, cross-channel fraud prevention, anti-money laundering detection and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Its parent company, NICE, is known for its contact center software CXone, which is used by more than 25,000 organizations in 150 countries. For more information, visit www.niceactimize.com or www.nice.com.