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How to Test Your Sanctions Screening in 1 Hour (Before the Regulator Does)
Most compliance teams test screening with perfect data. Regulators don't.
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The Importance of AML Compliance
The worldwide financial environment has witnessed a notable transformation due to the surge in digital transactions and the swift expansion of fintech companies. This has led to a growing potential for money laundering activities, which pose a substantial risk to the global economy.
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ArticleHow to Check a Crypto Wallet: A Guide for Exchangers
For a crypto exchanger, checking a wallet isn't a compliance add-on — it's the core operational risk control, since the entire business model is receiving crypto from one wallet and sending value to another, often between counterparties who've never dealt with each other before. How to check a crypto wallet, at exchanger scale, means running that check on every single transaction, not spot-checking the ones that look unusual.
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How to Check a Crypto Wallet Before Accepting a Forex Deposit
A growing number of forex and high-risk trading platforms accept crypto-funded deposits, which means a compliance question that used to belong only to crypto exchanges now applies here too: how to check a crypto wallet before letting it fund a trading account. A blockchain search confirms the wallet sent the funds. It doesn't confirm those funds are clean.