Finchecker on iGB L!VE

📍 Amsterdam, June 2–4 Money20/20 Europe is where fintech conversations move from theory to operational reality. The Finchecker team attended this year’s event, holding practical discussions on: • Real‑time wallet screening • Card anti‑fraud – CNP, card testing, social engineering – blocked during authorisation • Transaction monitoring for instant payments (SEPA Instant, ACH, Faster Payments) • Explainable AML decisions • Compliance architecture for crypto & payments If fragmented compliance flows, manual reviews, or regulator pressure sound familiar – you’re not alone. No slides. No polished sales script. Just real conversations about what’s breaking – and what actually works in 2026. 📌 Booth 7G32, Circle G We look forward to bringing these insights into future product updates. Stay tuned. 👉 Talk to us about your compliance stack.

📍 Limassol, May 28–29 Island Conference / i-Con brings together the industries where compliance breaks first: crypto, iGaming, affiliate, high‑volume payments. Money moves faster there than most compliance stacks were designed for. Finchecker was at i‑Con 2026 at City of Dreams Mediterranean. Jevgenijs Timofejevs and Elvis Galickis were on site, holding operational conversations about: • Real‑time wallet screening • Travel Rule operations • Explainable AML decisions • Compliance under MiCA pressure No booths. No “AI‑powered disruption”. Just practical discussions about what actually breaks in production — and what works. If fragmented compliance flows, slow manual reviews, or regulator pressure on crypto and payment infrastructure sound familiar, you’re not alone. We look forward to bringing these insights into future product updates. Stay tuned. 👉 Talk to us about your compliance stack.