Crypto exchanges

combat rising fraud

risk with AML/KYC techs

Brought to you by PYMNTS.com and Trulioo

Download the latest AML/KYC Tracker to learn how:

  • $2.8 billion is laundered through cryptocurrency exchanges
  • Skyrocketing cybercrimes are causing governments and regulators to step up compliance requirements for cryptocurrency exchange
  • BitGo deployed a multilayered system for AML and KYC
  • Metal Pay uses digital identity verification to detect and deter money launderers

broadway-gaming

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Brought to you by PYMNTS.com and Trulioo

Download the latest AML/KYC Tracker to learn how:

  • $2.8 billion is laundered through cryptocurrency exchanges
  • Skyrocketing cybercrimes are causing governments and regulators to step up compliance requirements for cryptocurrency exchange
  • BitGo deployed a multilayered system for AML and KYC
  • Metal Pay uses digital identity verification to detect and deter money launderers

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith