Topic: Heard about MatrixVision? (Read 1290 times)
this is a great service
Thanks for tweet Benson. I'm Marco, CEO of MatrixVision.
We are a Bitcoin-side compliance service. What that means is that for companies that need compliance (eg exchanges, investment funds, payment processors, bitcoin ATMs etc) - a) they already have services to monitor FIAT-side transactions, often indirectly via their bank or PSP and b) we perform an analagous service for Bitcoin-side transactions.
We're not payment processors nor investigators. We monitor transaction behaviour, flag potentially susupicious transactions, and the exchange, ATM etc takes investigations from there. 'potentially suspicious' means preventing the proceeds of crime from flowing back into the banking system. That is, preventing money-laundering - it's not about detecting crime itself but having controls for AML (anti-money laundering) so that the exchange/ATM/bitcoin business etc is allowed to operate. I wrote a post about this on reddit.
http://www.reddit.com/r/Bitcoin/comments/1qw0so/matrixvision_v_coinvalidation_why_we_have_to/
Yes to suitability for India - we're worldwide with the service tailored to the regulatory requirements of each jurisdiction.
Hope that helps
We are a Bitcoin-side compliance service. What that means is that for companies that need compliance (eg exchanges, investment funds, payment processors, bitcoin ATMs etc) - a) they already have services to monitor FIAT-side transactions, often indirectly via their bank or PSP and b) we perform an analagous service for Bitcoin-side transactions.
We're not payment processors nor investigators. We monitor transaction behaviour, flag potentially susupicious transactions, and the exchange, ATM etc takes investigations from there. 'potentially suspicious' means preventing the proceeds of crime from flowing back into the banking system. That is, preventing money-laundering - it's not about detecting crime itself but having controls for AML (anti-money laundering) so that the exchange/ATM/bitcoin business etc is allowed to operate. I wrote a post about this on reddit.
http://www.reddit.com/r/Bitcoin/comments/1qw0so/matrixvision_v_coinvalidation_why_we_have_to/
Yes to suitability for India - we're worldwide with the service tailored to the regulatory requirements of each jurisdiction.
Hope that helps
I bet you guys are using some real killer algo, to shift through all the transaction. Love to know how you do that. or better yet how can i get involved doing this.
Nice service.
Thanks for tweet Benson. I'm Marco, CEO of MatrixVision.
We are a Bitcoin-side compliance service. What that means is that for companies that need compliance (eg exchanges, investment funds, payment processors, bitcoin ATMs etc) - a) they already have services to monitor FIAT-side transactions, often indirectly via their bank or PSP and b) we perform an analagous service for Bitcoin-side transactions.
We're not payment processors nor investigators. We monitor transaction behaviour, flag potentially susupicious transactions, and the exchange, ATM etc takes investigations from there. 'potentially suspicious' means preventing the proceeds of crime from flowing back into the banking system. That is, preventing money-laundering - it's not about detecting crime itself but having controls for AML (anti-money laundering) so that the exchange/ATM/bitcoin business etc is allowed to operate. I wrote a post about this on reddit.
http://www.reddit.com/r/Bitcoin/comments/1qw0so/matrixvision_v_coinvalidation_why_we_have_to/
Yes to suitability for India - we're worldwide with the service tailored to the regulatory requirements of each jurisdiction.
Hope that helps
We are a Bitcoin-side compliance service. What that means is that for companies that need compliance (eg exchanges, investment funds, payment processors, bitcoin ATMs etc) - a) they already have services to monitor FIAT-side transactions, often indirectly via their bank or PSP and b) we perform an analagous service for Bitcoin-side transactions.
We're not payment processors nor investigators. We monitor transaction behaviour, flag potentially susupicious transactions, and the exchange, ATM etc takes investigations from there. 'potentially suspicious' means preventing the proceeds of crime from flowing back into the banking system. That is, preventing money-laundering - it's not about detecting crime itself but having controls for AML (anti-money laundering) so that the exchange/ATM/bitcoin business etc is allowed to operate. I wrote a post about this on reddit.
http://www.reddit.com/r/Bitcoin/comments/1qw0so/matrixvision_v_coinvalidation_why_we_have_to/
Yes to suitability for India - we're worldwide with the service tailored to the regulatory requirements of each jurisdiction.
Hope that helps
Tweeted the thread URL to Jonathan Waller, the Lead Dev.
Hopefully, he will answer.
Hopefully, he will answer.
It seems they are payment processors.
Quote
Bitcoin Exchanges are under increasing regulatory scrutiny. MatrixVision eases this pinch-point by helping exchanges integrate with the traditional banking system through ensuring compliance with relevant laws and regulations.
From a Bitcoin user perspective, this means that you’re able to fund your exchange account from your regular bank without worrying that a regulator will crack down and take your hard earned cash. Likewise, you’ll be able to receive funds into your bank account from the exchange without worry.
From a Bitcoin user perspective, this means that you’re able to fund your exchange account from your regular bank without worrying that a regulator will crack down and take your hard earned cash. Likewise, you’ll be able to receive funds into your bank account from the exchange without worry.
They look good. Nice Team as well, but not sure if their services can be used in India.
But what kind of services? Moderator sir, can you explain in detail to this layman in simple terms?
They seem to be blockchain investigators who help banks identify where funds are coming from.
Still not very clear about it, but reading through their terms, etc shows that.
They are investigators, they use various analysis techniques to provide analysis of bitcoin transaction. and from the looks of it also use OSINT to track down transaction owners. looks good if you are a government agency or a person who's bitcoin got robbed.
They look good. Nice Team as well, but not sure if their services can be used in India.
But what kind of services? Moderator sir, can you explain in detail to this layman in simple terms?
They seem to be blockchain investigators who help banks identify where funds are coming from.
Still not very clear about it, but reading through their terms, etc shows that.
They look good. Nice Team as well, but not sure if their services can be used in India.
But what kind of services? Moderator sir, can you explain in detail to this layman in simple terms?
They look good. Nice Team as well, but not sure if their services can be used in India.
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