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 Kong • Mar 10
VATP License Final Deadline Approaching for Legacy Operators
MAS Singapore • Mar 05
Updated Guidelines on Stablecoin Reserve Segregation Published
MiCA Europe • Feb 28
Technical Standards for Crypto-Asset Service Providers Finalized