With over 60% of illicit funds moving through crypto exchanges, compliance teams at banks can’t afford to ignore this blind spot. Criminals don’t hide money on the blockchain — instead, they use exchanges as mixers to obscure its origin. Meanwhile, banks rarely interact with the blockchain directly; their exposure is primarily through exchanges, where the majority of their customers conduct transactions. Watch our webinar to explore why true crypto compliance begins at the ex

Regulation Meets Innovation As digital assets continue to move into the mainstream, financial institutions are under growing pressure to...

Please find below our 7th of August webinar with our partner Alsas , where we covered best practices for crypto-related Source of Wealth (SoW) and Enhanced Due Diligence (EDD), and demonstrated how technology can help both VASPs and traditional banks to: ✅ Save hours building the full customer story—combining on-chain and on-exchange data ✅ Clarify and verify investment gains with ease ✅ Automate illicit activity checks (integrating with your preferred blockchain forensics to

Security measures—whether at airport checkpoints or in banking—exist to protect us from bad actors. Just as stringent liquid screenings protect passengers from explosive threats, due diligence reviews of large transactions safeguard financial systems from illicit funds. Below, we unpack this analogy, explain why these checks are critical, and explore the technology powering modern Source of Wealth (SoW) inspections.

Singapore’s Monetary Authority of Singapore (MAS) recently published comprehensive best practices for Source of Wealth (SoW) due...

Introduction: The Crypto Revolution and Its Tax+AML Implications in the EU The rapid adoption of cryptocurrencies across the European...

Following the go-live of the Mica regulation, traditional banks need to strengthen their anti-money laundering (AML) frameworks to address the unique challenges and risks crypto-assets providers present. They can't simply ignore crypto-asset risk with a "no crypto" stance.

The rise of cryptocurrency presents unique regulatory compliance challenges for crypto exchanges and.. traditional banks (!). As...

As MiCA regulation approaches, financial institutions must navigate the complex compliance landscape.