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CON-21-141 Cryptoasset Blockchain Analysis Platform
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Descriptions
On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Finan ....see more
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Tender Regions
CPV Codes
48812000 - Financial information systems
Keywords
risk analytics engine
financial data warehouse
stock trading interface
payment gateway engine
ERP finance connector
banking system platform
accounting integration module
compliance reporting system
financial transaction tracker
treasury management system
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