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South Korea to Tighten Crypto Travel Rule Below $680, Block “High Risk” Offshore Exchanges
- Crypto exchanges must collect sender and receiver details for smaller transfers.
- Framework expected by mid-2026, with lawmakers and international bodies reviewing it.
Friday, 28/11/2025 | 10:37 GMT by
Tareq Sikder
Brokers on cTrader Gain Automated Onboarding with Integrated KYC and AML via TeamForce Technologies
- Clients gain affiliate and IB management, dashboards, and portals via TFT’s modular cTrader system.
- The software also supports MetaTrader, enabling compliance, marketing, and retention without major changes.
Monday, 14/07/2025 | 11:44 GMT by
Tareq Sikder
Tickmill Integrates KYC and AML Tools as Sumsub Expands with Chainalysis
- The broker will use facial biometrics, document checks, and AML screening for faster account activation.
- Recently, Sumsub partnered with Chainalysis to provide KYC, AML, and transaction monitoring solutions.
Friday, 25/04/2025 | 09:31 GMT by
Tareq Sikder
Cyprus Watchdog Cracks Down on Sloppy AML Reporting, Warns of Sanctions
- CySEC identified weaknesses in reports from regulated entities, including CIFs and crypto providers.
- Areas for improvement include analysis of inspection methods and information on high-risk clients.
Wednesday, 07/08/2024 | 08:29 GMT by
Damian Chmiel
Are KYC and AML Protocols Enough to Curb Fraud?
- A look into the financial services industry's fight against fraud.
Thursday, 02/11/2023 | 10:40 GMT by
Pedro Ferreira
Fintech and AI in Fraud Detection
- A perfect match?
Thursday, 07/09/2023 | 11:30 GMT by
Pedro Ferreira
Regtech Solutions for AML and KYC: Streamlining Compliance Efforts
- Compliance reinvented.
Thursday, 29/06/2023 | 23:00 GMT by
Jeff Patterson
Can AI Help Improve Fraud Detection?
- And can it be used to commit fraud?
Wednesday, 28/06/2023 | 13:24 GMT by
FM Contributors
House of Cards: Money Laundering in Crypto and Real Estate in the UAE
- Payment agents and real estate brokers are cashing in on the unreported crypto funds of investors.
- This trend reaches its melting point and the government will have to implement a risk-based approach to real estate.
Friday, 12/05/2023 | 08:54 GMT by
Ella Rosenberg
Biometric Authentication: Revolutionizing Secure Payments
- The pros and cons of Biometric Authentication.
Thursday, 11/05/2023 | 15:10 GMT by
FM Contributors
BBC Scam Alert: Regulators Should Start Outsourcing
- The Milton network has allegedly robbed elderly people via boiler rooms, cryptos and FIAT.
- Using AI can prevent the recurrence of such incidents, but regulators are hesitant to involve private companies' technology.
Wednesday, 26/04/2023 | 08:31 GMT by
Ella Rosenberg
Identity Verification: Balancing Security and User Experience
- The delicate balance of onboarding processes.
Tuesday, 18/04/2023 | 19:46 GMT by
FM Contributors
What Does the Future Hold for Crypto KYC?
- There are different stages in a crypto KYC onboarding process.
Thursday, 26/01/2023 | 09:26 GMT by
Pedro Ferreira
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