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AML compliance for VASPs enters new era

As 2025 unfolds, Virtual Asset Service Providers (VASPs) are facing unprecedented regulatory scrutiny. The maturing digital asset market has brought with it heightened expectations from...

Why transaction screening protects your firm

Between $800bn and $2tn is laundered globally each year, underscoring why transaction screening and monitoring are not merely compliance checkboxes but critical lines of...
Blockchain-intelligence-platform-elementus-snares-$10m

Blockchain intelligence platform Elementus snares $10m

Elementus, a blockchain intelligence platform aimed at helping financial institutions and crypto exchanges, has raised $10m in its Series A-1 round.

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