Insights & News
The latest insights and perspectives from our team
This Week in Compliance: Trump's Executive Order on BSA CDD Reform
Trump's executive order on BSA CDD reform sets a 90-day clock, AMLA convenes three RTS hearings, OFAC removes 76 SDN entries, and StablR's multisig fails.
Best Zero-Knowledge KYC Providers 2026: Where the Architecture Splits
Best Zero-Knowledge KYC providers in 2026 split into three tiers — only one is a packaged product. A scope-honest map for buyers procuring against the EUDI rail.
eIDAS 2.0 Digital Identity Wallet: Proof at the AML Perimeter
eIDAS 2.0 EUDI Wallets present selectively disclosed attestations — not document copies. How regulated operators redesign the AML perimeter before December 2026.
This Week in Compliance: UK Wholesale Tokenisation and AMLA RTS
UK wholesale tokenisation, AMLA's group-wide RTS, OFAC's Amin Exchange tranche and CFTC's cooperation advisory: the supervisory architecture hardens, 16–22 May.
Best Crypto KYC Providers 2026: Where the Cohort Splits
Best crypto KYC providers 2026: ten providers ranked on five architectural dimensions — privacy, reusability, AML depth, Travel Rule, pricing.
AMLR, BOI, and ECCTA: Ultimate Beneficial Ownership Rebuilt
Ultimate beneficial ownership disclosure is unsolved. Inside AMLR 2024/1624, FinCEN's BOI rule, ECCTA 2023, and the verifier-private architecture next.
This Week in Compliance: FCA Financial Crime Becomes National Security
FCA financial crime moves into the national-security column: Rathi's speech, AMLA's Roadshow, CLARITY Act and DPRK theft — what 9–15 May 2026 meant.
Identity Verification Solutions 2026: A Scope-Honest Buyer's Guide
Comparing identity verification solutions in 2026? Twelve vendors weighed on privacy architecture, pricing model and scope honesty, not just country breadth.
What a Verifiable Credential Attests To: The W3C Model in Plain Terms
The Verifiable Credentials W3C model in plain terms: what an issuer signs, what a holder presents, what a verifier learns, and what reusable identity attestations actually contain in production today.
This Week in Compliance: AI Compliance Agents Meet KYC — 1–8 May 2026
Five compliance stories from May 2026: AI compliance agents shipped, FinCEN consolidated CDD FAQs, FATF flagged Singapore's UBO gap. Architecture pivot.
Traditional KYC vs Zero-Knowledge KYC: What Changes Architecturally
Traditional KYC vs Zero-Knowledge KYC is an architectural choice, not a vendor decision: a transferable copy of documents, or a cryptographic proof of compliance.
Breaking: International Crypto Scam Takedown — Compliance Read
FBI, Dubai Police, Chinese MPS dismantled nine crypto scam compounds, restrained $701M. The architectural read for compliance teams on what enforcement misses.