Plug-and-play AML & KYC solution
for VASPs and CASPs

This article explores the convergence of MiCA and the U.S. Corporate Transparency Act, outlining beneficial ownership reporting obligations for crypto and traditional businesses, enforcement risks, exemptions, and the need for technology-driven compliance solutions to ensure transparency and regulatory alignment.

This article explores how advanced transaction monitoring systems help financial institutions detect suspicious activity, combat money laundering, and ensure regulatory compliance. It highlights key components, modern technologies, challenges like false positives, and future trends in AML compliance and risk management.

This article explores reporting obligations under the Financial Services Standards Association (VQF) and other regulatory bodies. It outlines key compliance requirements for financial intermediaries, covering AMLA standards, SRO expectations, and best practices for staying fully compliant in Switzerland's regulated financial landscape.

This article explores blockchain transaction monitoring and KYT technology, detailing how crypto businesses can detect suspicious activity, comply with AML regulations, and manage risk. It emphasizes regulatory standards, technological challenges, and future trends in securing crypto transactions.

This article explores the shift from manual compliance reviews to automation in the crypto industry, highlighting the benefits of automated compliance tools in mitigating risks, ensuring regulatory compliance, protecting investors, and streamlining transaction monitoring in the digital asset space.

This article breaks down the key compliance pillars—KYT (Know Your Transaction), KYB (Know Your Business), and KYC (Know Your Customer)—explaining their roles in preventing money laundering and financial crime across the crypto industry and financial institutions.

This article explores the obligations of Virtual Asset Service Providers (VASPs) under MiCA for reporting suspicious transactions. It outlines red flags, the reporting process, and how timely, compliant SARs help combat money laundering, terrorist financing, fraud, and financial crimes.

This article explores the Markets in Crypto-Assets (MiCA) regulation’s requirements for ongoing customer monitoring by Crypto-Asset Service Providers (CASPs), offering practical insights into compliance, anti-money laundering, and transparency to ensure secure operations in the evolving European crypto regulatory landscape.