Resources 24 Apr 2023 Insights on UK Companies House data We analyzed data from UK Companies House as at 31.03.23 and found some interesting insights. Alexander
News 18 Apr 2023 Gatenox receives a grant from Aleph Zero We are pleased to announce that Gatenox has received a grant from the Aleph Zero Ecosystem Funding Program to integrate… Alexander
Cryptocurrency 12 Apr 2023 How are stablecoins different to CBDCs in terms of risk? Joined by Carol Van Cleef, Pawel Kuskowski speaks from the 9th Compliance & AML Conference in Warsaw about the global… Alexander
KYC 06 Apr 2023 The importance of sanctions risk management Pawel Kuskowski invited Jonathan Benton and Lee Byrne, top financial crime professionals in the UK to talk about why sanctions… Alexander
KYC 04 Apr 2023 Summary of money laundering signals issued by FATF FATF research how money is laundered and terrorism is funded, promote global standards to mitigate the risks, and assess whether… Alexander
