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Tapbit integrates AI-powered identity verification and risk management to strengthen trust
Tapbit has announced enhancements to its platform security and risk-control infrastructure, incorporating AI-powered systems for compliance and identity verification through partnerships with blockchain intelligence and KYC solution providers.
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Tapbit announced a series of security and risk-control infrastructure enhancements, focused on the use of AI-driven technologies. According to details published in industry coverage, Tapbit has partnered with compliance and blockchain intelligence firm Elliptic to bolster its institutional-grade compliance measures, including on-chain risk management, transaction monitoring, wallet risk analysis, and sanction screening, as well as with Shufti Pro to introduce AI-powered KYC and AML identity verification—such as facial recognition and government ID checks. These measures are aimed at improving transaction screening, fraud reduction, and regulatory compliance, with Tapbit stating that security and trust remain foundational to its platform.
Tapbit is a cryptocurrency trading platform that supports spot and futures trading, P2P exchanges, and crypto purchases with fiat currencies, offering access to over 800 assets. The platform is available via a web interface and mobile app, features competitive trading fees, and provides services such as copy trading and an Earn program for passive income. For more information about its supported markets, account types, and regulatory details, see the broker profile on Traders Union.
For additional background, our earlier news about Tapbit highlighted the platform’s expansion into new trading products and services; you can learn more details in the previous Tapbit update on Traders Union.
This material may contain third-party opinions, none of the data and information on this webpage constitutes investment advice according to our Disclaimer. While we adhere to strict Editorial Integrity, this post may contain references to products from our partners.
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