zkMeClient Case Study: Impossible FinancezkMe is the web3 zero-knowledge (ZK) identity layer. zkMe builds Identity Oracles that leverage the power of zero-knowledge-proofs to…Aug 8
VerifyVASPinVerifyVASPVerifyVASP Successfully Completes Independent Assessment of Responses to FATF Travel Rule Guiding…VerifyVASP took the initiative to answer each question below and to have our responses reviewed by a Big Four audit firm.Dec 18, 2023
AML WatcherGray No More! Türkiye Celebrates FATF Gray List RemovalPresence of any country on the “FATF Gray list” can notably damage a country by reducing the confidence of investors which ultimately…Jul 3Jul 3
NexeraIDNexeraID: The Secure Middleware KYC/AML Solution for International BusinessesNexeraID’s key features such as identity verification without holding users’ data, automatic detection of non-compliant users, and ongoing…May 3, 2023May 3, 2023
Sean LeeThe FATF and how AI can help “Grey List” countries accelerate their fight against money laundering…Headquartered in Paris, the Financial Action Task Force (FATF) was created by the G7 in 1989 to examine and develop measures to combat…Feb 1Feb 1
zkMeClient Case Study: Impossible FinancezkMe is the web3 zero-knowledge (ZK) identity layer. zkMe builds Identity Oracles that leverage the power of zero-knowledge-proofs to…Aug 8
VerifyVASPinVerifyVASPVerifyVASP Successfully Completes Independent Assessment of Responses to FATF Travel Rule Guiding…VerifyVASP took the initiative to answer each question below and to have our responses reviewed by a Big Four audit firm.Dec 18, 2023
AML WatcherGray No More! Türkiye Celebrates FATF Gray List RemovalPresence of any country on the “FATF Gray list” can notably damage a country by reducing the confidence of investors which ultimately…Jul 3
NexeraIDNexeraID: The Secure Middleware KYC/AML Solution for International BusinessesNexeraID’s key features such as identity verification without holding users’ data, automatic detection of non-compliant users, and ongoing…May 3, 2023
Sean LeeThe FATF and how AI can help “Grey List” countries accelerate their fight against money laundering…Headquartered in Paris, the Financial Action Task Force (FATF) was created by the G7 in 1989 to examine and develop measures to combat…Feb 1
VerifyVASPinVerifyVASPFATF’s Update on Virtual Assets, Virtual Asset Service Providers & Travel RuleIntroductionJul 9, 2021
SK LeeinThe Dark SideFATF Travel Rules and UK Regulations: The New Era of Crypto ComplianceThe UK’s adoption of the Financial Action Task Force (FATF) Travel Rule has signaled a new era of regulatory scrutiny for Virtual Asset…Jan 9
identomatThe FATF Guidance on Digital Identity: What You Need to Know — IdentomatThe Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. This inter-governmental body is…Jun 10, 2020
