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A Primer on Adverse Media
We've all seen adverse media, also known as negative news, but did you know that is it essential to AML…
27 Feb 2020
6AMLD - The Next Big Thing in AML Regulation
As of June 2021, the 6th AML Directive comes into effect in Europe. Get to know the key changes and…
21 Feb 2020
Transaction Monitoring - What is It and Why Does It Matter?
Transaction monitoring is a vital part of preventing money laundering and terrorist financing. Here's your comprehensive guide including suspicious activity…
17 Feb 2020
Dirty Gold - EY and Kaloti
It's a money laundering scandal full of smuggling, criminals, cover ups, and collusion. Here's the complete (and crazy) story of…
11 Feb 2020
What is the FATF Travel Rule?
Last year, the FATF made a landmark recommendation regarding cryptocurrency and virtual assets. Here's what you need to know.
07 Feb 2020
Sanctions 101
We've all heard of sanctions, but how could they impact your business? Here's all you need to know about sanctions.
05 Feb 2020
KYC-Chain partners with solutions experts Solex
KYC-Chain partners with Solex to help you grow your business.
31 Jan 2020
Cryptocurrency Regulations Around the World
Cryptocurrency regulations vary greatly around the world. Here's your guide to how different countries deal with cryptocurrency and exchanges.
21 Jan 2020
An Overview of the FATF Recommendations
The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are…
16 Jan 2020
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