Tag: crypto compliance

The UK has introduced a series of significant anti-money laundering reforms throughout 2025, marking a decisive shift towards tougher accountability, enhanced transparency and more...

Money laundering methods continue to evolve at pace, forcing financial institutions to rethink how they identify and prevent illicit activity. According to AiPrise, as...

When the Financial Action Task Force (FATF) arrives in Canada later this year, it will mark a crucial test of the country’s financial crime...

In 2025, Virtual Asset Service Providers (VASPs) are facing an unprecedented wave of regulatory scrutiny. KYC Portal CLM, a CDD and AML data collection and...

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...

The growing demand for stablecoin transactions alongside traditional fiat payments has placed financial institutions in a challenging position. Customers now expect the ability to...

Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...

Collecting accurate tax documentation—especially taxpayer identification numbers (TINs) via Forms W-8 or W-9—is one of the biggest compliance challenges financial institutions and digital platforms...

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.

Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.