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Beyond Wallet Screening: The New Standard for Digital Asset AML and KYC

For much of the digital asset industry’s history, compliance programs have focused on understanding the movement of funds. Through wallet screening, sanctions monitoring, transaction tracing, and blockchain investigations, institutions have developed increasingly sophisticated methods for identifying exposure to illicit activity. These capabilities remain foundational to any effective AML and KYC program and have helped transform digital assets into one of the most transparent asset classes in modern finance.

Beyond Wallet Screening: The New Standard for Digital Asset AML and KYC

For much of the digital asset industry’s history, compliance programs have focused on understanding the movement of funds. Through wallet screening, sanctions monitoring, transaction tracing, and blockchain investigations, institutions have developed increasingly sophisticated methods for identifying exposure to illicit activity. These capabilities remain foundational to any effective AML and KYC program and have helped transform digital assets into one of the most transparent asset classes in modern finance.

Virtual Asset Service Providers Risk Data & Market Insights

The digital asset industry is nascent, but continuing to develop at a rapid pace. As companies grow and represent greater

Sanctions Compliance in Digital Assets A Strategic Framework for Risk Management

Sanctions are one of the primary economic tools governments around the world can take to enforce compliance within their jurisdiction.

Assessing Market Opportunities in Crypto Through Better Data

The crypto market presents a unique blend of challenges and opportunities for exchanges, custodians, and financial institutions. As the market

Quantitative Risk Assessment in Digital Assets

Introduction to Quantitative Risk Assessment Quantitative Risk Assessment (QRA) is a fundamental methodology in financial risk management, utilizing statistical models

ByBit Hack: Exploiting Smart Contracts to Drain Funds – A Deep Dive on How it Happened

ByBit, one of the leading cryptocurrency exchanges globally, recently suffered a $1.38 billion security breach, becoming one of the largest

Blockchain Analytics, Transaction Monitoring, and Investigations: Enhancing Compliance and Risk Management with Lukka

Blockchain technology has revolutionized financial systems by introducing decentralized, transparent, and immutable transactions. However, its pseudonymous nature, combined with the

Fair Market Value (FMV) Reporting: A Breakthrough for Crypto Asset Valuation

The adoption of Fair Market Value (FMV) reporting is transforming how companies report digital assets, ensuring that financial statements reflect

Institutional-Grade Digital Asset Accounting & Reporting

Why Financial Institutions Must Rethink Their Approach to Digital Asset Accounting The financial industry is undergoing a major transformation as

Lukka Enters Japanese Market with Acquisition of Aerial Partners to Support Businesses with Digital Assets

Lukka, the global leader in enterprise crypto asset data and software solutions, has announced the acquisition of Aerial Partners, a

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