Poloniex Settles Sanctions Violations for $7.6 Million

Key Takeaways: Partnership: Finchecker integrated real-world operator logic from regulated Canadian provider Montowire MSB Ltd (FINTRAC/Bank of Canada registered). Technology: A 4-layer transaction monitoring system designed to cut false positives and evaluate cross-border risk in real time. Outcome: Enterprise-ready compliance with out-of-the-box rule sets, zero calibration delays, and full auditability.

Finchecker is now listed on Whitelabels.io, a leading directory where businesses research and compare white-label, AML compliance, KYC software, KYB verification, Identity Verification (IDV), Transaction Monitoring, Fraud Prevention, RegTech, fintech, payment and iGaming solution providers. An increasing number of financial institutions, payment service providers (PSPs), electronic money institutions (EMIs), crypto businesses, iGaming and betting operators, mobile operators and telecom providers, fintech businesses begin their search for trusted AML software, KYC providers, compliance platforms and customer onboarding solutions through specialised industry directories. Being present where compliance decision-makers are already evaluating vendors makes it easier for prospective clients to discover Finchecker and compare our capabilities.

What large-scale scam operations reveal about identity fraud, compliance risk, and the future of onboarding security Recent law enforcement actions targeting large-scale fraud operations have once again highlighted a structural shift in global financial crime. While specific cases vary by jurisdiction, investigators consistently describe the same pattern: modern fraud is no longer opportunistic — it is industrial. According to data from the Federal Bureau of Investigation Internet Crime Report (IC3), reported losses from internet-enabled fraud exceeded $12.5 billion in a single year, with investment fraud and impersonation schemes among the fastest-growing categories. Meanwhile, the Europol has repeatedly flagged the rise of “fraud-as-a-service” ecosystems operating across borders, combining data leaks, social engineering, and money laundering infrastructure into scalable criminal supply chains.