Crypto Compliance Takes Center Stage: The Future of Fraud Prevention and Efficiency
With cryptocurrency fraud growing more rampant, new partnerships are setting the bar for compliance standards. The latest collab between TRM Labs and Sumsub shows how merging identity verification with blockchain analytics can bolster fraud prevention. In this article, we’ll break down the importance of such partnerships, the hurdles for bad actors, and how fintech startups can utilize compliance tools to navigate a tricky regulatory environment. Let’s dive into what the future holds for crypto compliance and its influence on trust and safety in the digital asset world.
Partnerships are Key to Fighting Fraud
TRM Labs and Sumsub’s partnership aims to create a comprehensive overview of identity and on-chain risk, improving compliance and…
