Andrius Juodis
KYC in Traditional Finance (TradFi)
KYC is one of the most important tools for fraud prevention, AML compliance, and risk management in TradFi; however, increasing compliance costs, outdated systems, and cross-jurisdictional regulations create significant challenges. Learn how you can overcome them.
Cryptocurrency Regulations Around the World
Cryptocurrency regulations are constantly developing as governments worldwide try to balance a fine line between allowing innovation to take root and protect customers. The cryptocurrency regulatory landscape differs across Europe, the United States, Asia, the Middle East, and other regions.
KYC in the Metaverse: Trust in a Virtual World
The metaverse is revolutionizing how we connect, work, and even do business – a path that holds incredible opportunities and enormous challenges in security and trust among users. Know Your Client (KYC) processes are key to preventing fraud and building trust in a virtual environment that supports safe interactions and growth.
Understanding KYC and MiCA
The recent boom in the cryptocurrency market has raised the need for a solid regulatory framework to guarantee users’ transparency, safety, and protection; the European Union has adopted the Markets in Crypto-Assets Regulation (MiCA) to offer a meaningful legal framework for crypto-assets issued within its borders. Among the essential elements introduced by MiCA is a strict Know Your Customer (KYC) policy and procedures to reduce the risk of money laundering, fraud, and other illicit activities.
