Experience the power of KYC3's Enterprise Risk Management Server!🌐 Streamline your operations with automated risk management, onboarding, & fraud detection. Take the KYC3 Quiz now & get a FREE 39-pg compliance guide! https://t.co/JugJHLx7lN #kyc #aml #compliance #financialcrime

Do you remember when you joined X? I do! #MyXAnniversary

There will come a day, probably in the next cycle, when the declared #Bitcoin holdings of #ETFs, central banks and institutions will be greater than 21,000,000 #BTC. That will be interesting.

Get the Whitepaper document

€10.000 - €25.000 is the average a company has to pay for a regulatory fine. The media is overwhelmed weekly by the number of regulatory fines that businesses face for AML and the adverse media has long-term effects on the business relations. We have created a strong and

Portugal is considered one of Europe's most Crypto-friendly countries. The tax system is becoming more and more attractive for investors to consider Portugal as their tax residence country. We would like to see more EU countries following Portugal's example. #Cryptofriendly

Read the article here

EU approves on average 80 directives, 1200 regulations and 700 decisions per year. Meeting regulatory needs it’s a must for businesses that want to avoid fines. One of the best ways to meet these needs is to build a strong and reliable Customer Identification Program – CIP.

A staggering 96% of NFT collections are deemed "dead," highlighting the volatile nature of the market. As the hype fades, creators and investors must focus on quality and sustainable value in the NFT space. Are NFTs going to last? 💔💡 #NFT #Crypto #Blockchain #DigitalArt

🚨 Danske Bank's $2 Billion Settlement: A Wake-Up Call?🚨 Danske Bank, Denmark's largest bank, has agreed to pay nearly $2 billion to settle investigations into its anti-money laundering failures, which allowed suspicious transactions to flow through its former Estonian branch.

🔍 How Do You Ensure Accountability in Financial and Business Transactions? 🔍 By automating your audit trails! A robust compliance framework is crucial for any organization striving for long-term success. We’ve prepared an article for you on "How to Fully Automate Your Audit

💡 Greece's $300M investment in a data centre for AI expansion is a huge step forward for the country's digital transformation! 🇬🇷🌐 This move highlights the growing importance of AI in global economies and the need for tech infrastructure to support innovation. 🚀 Will Greece

🚨 OCC Takes Action Against Wells Fargo: A Banking Alert 🚨 The #OCC's enforcement action against Wells Fargo for risk management and compliance failures is a wake-up call for all banks. With stricter regulations on #AML and sanctions, even big players face scrutiny. No fine

#Compliance is key to protecting your business from risks, maintaining reputation, and streamlining operations. Our latest article outlines the 5 pillars of an effective compliance process and how it can boost your bottom line by $250K+ annually. 🔗 Read more:

🚀 88% of CFOs say they struggle to capture value from their technology investments. It’s time to unlock the ROI of reinvention! Top-performing CFOs know that driving enterprise transformation requires a self-funding budget and strategic investments. They embrace technologies

Investment in transition-focused funds has surged, with inflows nearly doubling those of green-only funds in the #EU over the past two years, per #ESMA. Growing support for companies shifting from ‘brown’ to ‘green’ tech reflects investor interest in broader

🚨 1 Negative News article can cost a business up to 22% of potential customers! 📉 With 4+ negative articles, the loss can soar to 70%. Stay ahead of risks with continuous monitoring from KYC3 to protect your reputation and business. #RiskManagement #NegativeNewsMonitoring

With critical events like the SEC's ETF decision and rising inflation concerns, September could be a pivotal month for #Bitcoin. Whether it’s a breakout or breakdown, the crypto market is bracing for major moves. 📉📈 #BTC #CryptoNews #CryptoRegulation

🔑 Understanding Electronic vs Digital Signatures 🔑 Not all electronic signatures are digital! While both are crucial for compliance, digital signatures use cryptography for added security. 💼 KYC3 helps businesses stay compliant with EU regulations. Learn more:

How do our clients stay ahead of regulatory fines and sanctions? With the KYC3 system in place, they benefit from continuous activity monitoring and real-time notifications that keep CFOs and their teams informed. This proactive approach has helped companies save millions by

The countdown to #MiCA implementation is on! As the December 2024 deadline approaches, the European Supervisory Authorities, #ESAs are shedding light on the application of this crucial regulation. Notably, ESMA’s recent opinion is a game-changer for global crypto firms aiming