https://blog.swiftdil.com/categories/annoucements/ Recent content in Annoucements on SwiftDil AML/KYC Blog Hugo -- gohugo.io en-GB Sat, 10 Feb 2018 00:00:00 +0000 https://blog.swiftdil.com/unlock-hidden-kyc-connections-using-graph-analytics/ Sat, 10 Feb 2018 00:00:00 +0000 https://blog.swiftdil.com/unlock-hidden-kyc-connections-using-graph-analytics/ Complying with AML/KYC requirements is no longer a mere bureaucratic formality for the sole purpose of obtaining an operating license from the relevant competent authorities. Nowadays, regulators expect a demonstrable risk-based AML approach regardless of business size or nature, as long as it involves an asset of intrinsic value. Therefore, AML/KYC compliance has become an essential step for any startup or established business in the FinTech area. Blockchain and crypto-based startups targeting Initial Coin Offerings (ICOs) are not an exception here.