Compliance

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line.

3 Feb 2023

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

Compliance, Compliance Software, Customer Onboarding Tool, KYC, KYC Software

KYC Automation: The Crypto Exchange Solution

As global Anti-Money Laundering (AML) legislation expands to include crypto companies and exchanges, the rising costs and complexity of compliance have quickly become apparent. Luckily, advanced Know Your Customer (KYC) automation tools can provide a welcome solution for companies in the crypto space seeking to streamline customer onboarding while keeping on the right side of regulation.

16 Oct 2020

AML, KYC, KYC Software, RegTech

Balancing Technology with Human Insight: AML in 2020 and Beyond

While impressive, giant steps have been made in the way technology is used to optimize global Anti-Money Laundering (AML) efforts, technology still can’t – and probably shouldn’t – replace the role humans have to play in designing and directing AML efforts, research and policy prescriptions.

8 Oct 2020

AML, Compliance, KYC Software, UBOs

UBO Reporting Requirements Expand Globally

As Ultimate Beneficial Owner (UBO) transparency becomes a vital feature of the financial crime landscape, regulatory authorities around the world are strengthening and expanding their reporting requirements for companies.

1 Oct 2020

Compliance, Cryptocurrency, FATF, Regulation, Travel Rule

FATF Travel Rule for VASPs: Challenges and Next Steps

In June 2019, the Financial Action Task Force (FATF) updated its Travel Rule to include VASPs. A year on, VASPs and national regulators still face many challenges in implementing the Recommendation. However, positive steps have been taken to help bring the growing sector into the regulatory fold of the broader financial industry.

18 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

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, 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

AML, Compliance, KYC, Risk Management

Your Introduction to AML Compliance

Anti-money laundering procedures are now an necessary part of most businesses. Here’s your introduction to AML compliance.

22 Dec 2019

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