Kyc Solution, RegTech, Regulation, Travel Rule 2020 Travel Rule Development Review Arguably one of the biggest drivers of innovation in the regtech industry has been the movement to accelerate adoption of the FATF’s Recommendation 16 – commonly referred to as the Travel Rule. That expansion has sparked a wide range of new developments, initiatives and solutions, which we cover in this article. 30 Dec 2020
Customer Onboarding Tool, KYC Software, Kyc Solution, Partnership KYC-Chain Partners with Maxonrow KYC-Chain to provide onboarding software to Maxonrow, a leading technology company providing software solutions for businesses and governments. 2 Sep 2020
Compliance, FATF, Travel Rule How the FATF’s Travel Rule is Being Implemented Around the World The deadline for compliance with the FATF Travel Rule is this month. Here’s how different countries around the world are approaching compliance. 25 Jun 2020
Cryptocurrency, FATF, Travel Rule Explaining the FATF Travel Rule The FATF Travel Rule is set to change the crypto world forever. In this article, we take an in-depth look at the Travel Rule. 23 Apr 2020
COVID-19, KYC, Kyc Chain How is COVID-19 Impacting KYC? COVID-19 (also known as the Coronavirus) is having a profound impact on every part of our lives, and KYC is no exception. Businesses are having to digitize at an unprecedented pace. Here’s the full story. 9 Apr 2020
Compliance, Data Protection, GDPR, Regulation The Biggest GDPR Fines to Date Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s an updated list of the largest fines so far. 9 Mar 2020
AML, Europe The Russian Laundromat How was over $20 billion laundered out of Russia over the course of four years? Read the full story of the Russian Laundromat. 6 Mar 2020
AML, Compliance, CTF A Primer on Adverse Media We’ve all seen adverse media, also known as negative news, but did you know that is it essential to AML compliance? Here’s everything you need to know. 27 Feb 2020
AML, Compliance, Europe 6AMLD – The Next Big Thing in AML Regulation As of June 2021, the 6th AML Directive comes into effect in Europe. Get to know the key changes and starting taking the steps towards compliance now. 21 Feb 2020
AML, Compliance, CTF Transaction Monitoring – What is It and Why Does It Matter? Transaction monitoring is a vital part of preventing money laundering and terrorist financing. Here’s your comprehensive guide including suspicious activity reports and transaction laundering. 17 Feb 2020