aml consulting | UGR Consulting

AI Good or Bad for Compliance?

Artificial Intelligence (AI) has made significant advances in recent years and is becoming increasingly ubiquitous in various industries....

Why Compliance Expertise Goes Hand in Hand with RegTech?

Compliance expertise and regulatory technology (RegTech) are two sides of the same coin in the world of finance.

Build a Better Fintech: Invest in Compliance

The US doesn’t have an overarching compliance regime for its fintechs, making it difficult to determine which regulations and licences...

FinTech AML Compliance

FinTechs need to have a robust AML Compliance program and roadmap to avoid any gaps leaving them vulnerable and open for serious fines.

AML and KYC: Crypto Adoption

KYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.

$30M Crypto Fine for Compliance Failures

On August 8, 2002, The New York State Department of Financial Services (NYDFS) fined a $30 million penalty against Robinhood's crypto...

Top FinTech Trends in 2022

What may 2022 bring in predictions for this year ahead? The Financial Technology (FinTech) sector keeps growing fast and will continue to...

DeFi and Compliance

What is Decentralize Finance (DeFi) Decentralized Finance (“DeFi”) is a blockchain-based form of finance that utilizes smart contracts...