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Tapbit partners with Elliptic to enhance compliance with KYT, on-chain monitoring, and risk scoring
Tapbit announced a partnership with blockchain intelligence provider Elliptic to enhance its compliance infrastructure by implementing Know Your Transaction (KYT) tools, on-chain monitoring, and wallet risk scoring.
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Tapbit has partnered with Elliptic, a blockchain intelligence provider, to enhance its compliance infrastructure through the adoption of Know Your Transaction (KYT) tools, on-chain monitoring, and wallet risk scoring. According to the announcement, this initiative aims to shift Tapbit’s risk management approach from reactive controls to proactive monitoring of on-chain activity, including screening for suspicious transactions and assessing wallet risks.
The collaboration is described as part of Tapbit’s broader strategy to align with evolving global regulatory requirements and to build user trust through transparent compliance measures. The update also notes that ongoing improvements to security and blockchain intelligence are a continued focus for the platform.
Tapbit is a cryptocurrency trading platform that provides access to over 800 assets, enabling users to engage in spot, futures, and P2P trading, as well as purchase crypto with fiat currencies. The platform can be accessed via browser or mobile app for Android and iOS, and features services such as copy trading and Tapbit Earn. More details about the broker’s trading conditions, fees, regulation, and available services can be found in the broker profile on Traders Union.
For more background, our earlier news about Tapbit highlighted the announcement of winners from its recurring AMA events and provided details on how to participate; you can read more 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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