Category: White papers
The Booming Identity Verification Market: Trends and Innovations
The identity verification market is set to grow by USD 16.92 billion, driven by AI-powered fraud detection, biometric authentication, and digital ID advancements.
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The Largest AML/CFT Fines of 2024
2024 saw major financial institutions hit with record AML/CFT fines, highlighting the growing importance of robust compliance programs and the risks of non-compliance in the financial industry.
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Why Crypto Companies Struggle to Understand MiCA Sustainability Reporting Requirements
Less than a third of crypto companies fully understand MiCA sustainability reporting obligations, creating significant compliance challenges.
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The Elliptic Report on Global Crypto Regulation in 2024
The Elliptic Report highlights the transformative landscape of global crypto regulation in 2024, highlighting MiCA, FATF Travel Rule, and regional trends driving compliance and innovation.
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Basel AML Index: Analyzing the Lack of Progress Over the Last 10 Years
Discover why the Basel AML Index shows limited progress despite a 12% rise in compliance with FATF recommendations, highlighting global challenges in AML effectiveness.
Read More
The Booming Identity Verification Market: Trends and Innovations
The identity verification market is set to grow by USD 16.92 billion, driven by AI-powered fraud detection, biometric authentication, and digital ID advancements.
Read MoreThe Largest AML/CFT Fines of 2024
2024 saw major financial institutions hit with record AML/CFT fines, highlighting the growing importance of robust compliance programs and the risks of non-compliance in the financial industry.
Read MoreWhy Crypto Companies Struggle to Understand MiCA Sustainability Reporting Requirements
Less than a third of crypto companies fully understand MiCA sustainability reporting obligations, creating significant compliance challenges.
Read MoreThe Elliptic Report on Global Crypto Regulation in 2024
The Elliptic Report highlights the transformative landscape of global crypto regulation in 2024, highlighting MiCA, FATF Travel Rule, and regional trends driving compliance and innovation.
Read MoreBasel AML Index: Analyzing the Lack of Progress Over the Last 10 Years
Discover why the Basel AML Index shows limited progress despite a 12% rise in compliance with FATF recommendations, highlighting global challenges in AML effectiveness.
Read MoreThe Booming Identity Verification Market: Trends and Innovations
The identity verification market is set to grow by USD 16.92 billion, driven by AI-powered fraud detection, biometric authentication, and digital ID advancements.
Read MoreThe Largest AML/CFT Fines of 2024
2024 saw major financial institutions hit with record AML/CFT fines, highlighting the growing importance of robust compliance programs and the risks of non-compliance in the financial industry.
Read MoreWhy Crypto Companies Struggle to Understand MiCA Sustainability Reporting Requirements
Less than a third of crypto companies fully understand MiCA sustainability reporting obligations, creating significant compliance challenges.
Read MoreThe Elliptic Report on Global Crypto Regulation in 2024
The Elliptic Report highlights the transformative landscape of global crypto regulation in 2024, highlighting MiCA, FATF Travel Rule, and regional trends driving compliance and innovation.
Read MoreBasel AML Index: Analyzing the Lack of Progress Over the Last 10 Years
Discover why the Basel AML Index shows limited progress despite a 12% rise in compliance with FATF recommendations, highlighting global challenges in AML effectiveness.
Read More