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VASPs

Professional headshot of a smiling man with dark hair and a beard, set against a neutral light background, suitable for a LinkedIn profile or corporate bio.The 2026 Compliance Shift: From Reactive Rules to Strategic Resilience
The Compliance Tipping Point A perfect storm is brewing for compliance teams. In one moment, a deepfake attempts to breach…
22 Dec 2025
A futuristic sci-fi visualization of blockchain activity showing glowing Bitcoin nodes connected by a complex web of digital transaction lines, with alert icons highlighting suspicious activity across the network.The Intelligent Defense: Why Your Compliance Stack Needs a Next-Gen Crypto Transaction Monitoring Solution
The $51 Billion Blind Spot The digital asset economy is evolving at an exponential pace. For regulated financial institutions—especially Crypto-Asset…
05 Dec 2025
A futuristic neon city at night with glowing blue and red digital data streams flowing through it, suggesting technology and connectivity.Cross-chain AML Tracing Solution 2025: Track Illicit Flows Across 50+ Blockchains
Consider this immediate threat to compliance integrity: A criminal actor initiates an illicit fund transfer on Ethereum. The funds instantly…
14 Nov 2025
CDD & EDD – what are they and when are they needed?
Customer due diligence (CDD) and Enhanced due diligence (EDD) are different tiers of know your customer (KYC) processes used by…
17 Oct 2022
FATF Releases Updated VASP Guidance for public consultation
As promised following its plenary session in February, the FATF has now released its draft guidance for Virtual Asset Service…
29 Mar 2021
The FATF announces updated VASP guidance
At the end of February the Financial Action Task Force (FATF) outlined a range of new measures and updates aimed…
11 Mar 2021
SelfKey's Compliance Hub Solution: Key Benefits for VASPs
SelfKey’s new Compliance Hub provides a straightforward and efficient end-to-end solution for Virtual Asset Service Providers (VASPs) to comply with…
15 Dec 2020
Comparing Travel Rule Compliance Solutions
SelfKey’s Compliance Hub Solution has been designed to make compliance with the FATF’s Travel Rule more simple, effective and safer…
01 Dec 2020
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…
16 Oct 2020
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…
18 Sep 2020
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