GLOBAL INTELLIGENCE HUB

REGULATORY
INSIGHTS & DATA

Weekly Market Pulse

85%

False Positives in Legacy AML

Average rate for HK VASPs without AI noise reduction.

4min

UWAY Onboarding Time

Down from 48 hours using Sumsub integration.

$90K+

Fines Avoided

By automated Travel Rule Sunrise routing.

Regulatory Alerts

SFC Hong KongMar 10
VATP License Final Deadline Approaching for Legacy Operators
MAS SingaporeMar 05
Updated Guidelines on Stablecoin Reserve Segregation Published
MiCA EuropeFeb 28
Technical Standards for Crypto-Asset Service Providers Finalized