The pandemic has reshaped nearly every aspect of modern society. Schools and workplaces went remote, and social lives all but evaporated as stay-at-home orders went...
The pandemic-driven digital payment surge has kept anti-money laundering (AML) teams on their toes, but many have focused too heavily on money laundering without rooting...
The mass manufacture and distribution of vaccines means the pandemic will eventually come to a close, but its effects on the payments industry could very...
Decentralized finance (DeFi) is currently one of the most dynamic trends in the financial space, with more than 5,000 different cryptocurrencies in circulation as of...
The need to stay compliant while respecting user privacy concerns has forced cryptocurrency exchanges to rethink their approach to KYC. In this month’s AML/KYC Tracker,...
More than $300 billion in illicit funds are laundered each year in the United States, with criminals processing their profits to conceal their source and...
Cryptocurrency is one of the fastest-moving industries in the digital world, with a market that was valued at $1.03 billion in 2019 and is projected...
There are currently more than 5,500 different cryptocurrencies in circulation, but the biggest name in the business — and often a metonym for the industry...
Money laundering is a pervasive phenomenon around the world, with the estimated amount of money laundered in a given year totaling 2.7% of the global...