Finchecker at Money20/20 Europe 2026 – Amsterdam

📍 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.

The Finchecker team will take part in the iGB L!VE conference in Amsterdam from July 16 to 19. Book a meeting with us and learn how our advanced AML verification solutions can protect your business from financial threats and reputational risks.