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#Graph #KYC #AML #PEP #CTF #Neo4J #ICO

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. ...

Author Vladimir Salin
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