Industry Insights

Cryptocurrency: The Next Big KYC Market

A new study by crypto intelligence firm CipherTrace has shown that at least half of virtual asset service providers (VASPs) have weak or porous KYC.  The data from the survey come to solidify an idea that has been floating around for quite some time – crypto exchange is the next big KYC market.  Only a […]

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False Positives: 3 Ways Artificial Intelligence Is Easing The Perpetual KYC/AML Headache

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