Why continuous Cryptocurrency Transaction Monitoring is crucial to your company

WHY CONTINUOUS CRYPTOCURRENCY TRANSACTION MONITORING IS CRUCIAL TO YOUR COMPANY

Monitoring cryptocurrency transactions can seem an impossible task. You’ve got constant KYC checks on clients to conduct, and AML policies to adhere to. And none of this is a one-off. Rather, it’s all constantly ongoing. Especially if you’re dealing with customers who are suddenly flagged as counterparty risks for their involvement in financial crime. In […]