Crypto & CASP
Crypto AML Compliance
Specialist AML expertise for crypto-asset businesses managing blockchain risk and regulatory expectations.
01
Who this is for
- Crypto exchanges
- Wallet providers
- OTC desks
- Digital asset platforms
- Fintechs with crypto services
02
The problem
- Blockchain transaction risk
- Wallet exposure assessment
- Sanctions screening for crypto
- Mixer and darknet exposure
- Regulatory expectations for crypto AML
03
What Fintris does
- Crypto AML framework review
- Blockchain transaction monitoring assessment
- Wallet risk methodology review
- Sanctions controls for crypto
- Exposure assessment (mixers, darknet, stolen funds, high-risk exchanges)
- Direct and indirect exposure methodology
- Travel Rule process review
- Crypto EDD methodology
04
Deliverables
- Crypto AML framework assessment
- Exposure methodology documentation
- Control gap analysis
- Remediation recommendations
- Governance framework
05
Benefits
- Specialist crypto AML expertise
- Clear exposure assessment methodology
- Strengthened blockchain risk controls
- Regulatory-ready documentation
06
Engagement structure
- Fixed-scope crypto AML review
- Ongoing crypto compliance advisory
FAQ
Frequently asked questions
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