为确保制裁合规性并使平台免受加密货币非法交易带来的潜在风险，成熟的加密货币交易所 Binance 已与两家公司合作，包括分析数据公司 Kharon 和云原生筛选提供商 Neterium。
根据公告 该合作伙伴关系于周三成立，旨在加强交易所的了解你的客户 (KYC) 协议并改进制裁筛选。为了检测非法转移，Neterium 将努力将 Kharon 的数据转移到 Binance 的筛选环境中。
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此举将进一步促进新数据解决方案的部署，以增强交易平台识别加密资金非法流动背后参与者的能力。
币安全球制裁主管 Chagri Poyraz 表示，
随着我们继续维护和建立世界上最大的加密货币交易所，我们致力于建立行业领先的合规计划。与 Kharon 和 Neterium 合作使我们能够利用 Kharon 一流的数据和 Neterium 的创新技术来应对我们的风险。
凭借 240 亿美元的日均交易量，这家领先的加密货币交易所已成为第一个通过实施先进的了解你的客户 (KYC)、风险和制裁解决方案来制定合规计划的平台。
在加强制裁时，利用这两种技术可以建立对交易所筛选活动的信任。通过满足监管要求并应对不断增加的风险，币安将其服务扩展到全球。
在接受采访时彭博社 ，当欧盟因俄乌冲突对加密货币交易所实施制裁时，创始人 CZ， 首先拒绝呼吁限制“正常人”。但一个月后，币安也效仿并在俄罗斯入侵乌克兰后限制了俄罗斯用户。结果，持有价值超过 10,000 欧元的加密货币的俄罗斯人被限制在仅提款模式。
Kharon 的首席客户官 Howard Mendelsohn 表示，考虑到基于加密的生态系统中存在的风险，面向加密的平台需要更高的安全性，他补充说；
虚拟资产服务提供商需要最高质量的数据和技术来支持他们的合规计划。与币安合作提供数据和分析工具是应对不断扩大的监管期望和降低风险的关键发展。
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同样，Neterium technology 的首席商务官 Florence Vicentini 表示，该公司具备解决此类复杂用例所需的能力。他进一步补充说；
我们很高兴与 Binance 合作，因为 Neterium 专注于非常高的可扩展性和高复杂性的用例。币安苛刻的合规流程恰恰需要我们的 API 旨在提供的性能和灵活性水平。
值得注意的是，该交易所此前曾与监管机构陷入困境，因为据称它无法在许多司法管辖区注册金融服务牌照。但现在，它似乎已经为法律批准铺平了道路。
来自 Pixabay 的特色图片和来自 TradingView.com 的图表
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