AML Platform definition

AML Platform. : means the software systems and interfaces owned, operated and/or licensed by Elliptic, which are used to examine the provenance of Cryptocurrency for the purposes of assessing the risk of a Cryptocurrency transaction being associated with illicit activity, together with any Elliptic Data comprised therein or accessed thereby.

Examples of AML Platform in a sentence

  • AML Platform fees and accreditation reports are charged per User per initial transaction and billed monthly.