Dive into Compliance & Risk management
Dive into Compliance & Risk management
Dive into compliance & risk management, and stay informed with our latest news, developments, and insights.
Dive into compliance & risk management, and stay informed with our latest news, developments, and insights.
Dive into compliance & risk management, and stay informed with our latest news, developments, and insights.
Our latest articles
Here are some thoughts we would love to share with you.
Synaps releases its Manager platform
We're thrilled to announce the launch of our brand new Manager Platform, a significant upgrade designed to enhance your compliance management and fraud detection experience.
KYC
KYB
AML
Synaps releases its Manager platform
We're thrilled to announce the launch of our brand new Manager Platform, a significant upgrade designed to enhance your compliance management and fraud detection experience.
KYC
KYB
AML
Synaps releases its Manager platform
We're thrilled to announce the launch of our brand new Manager Platform, a significant upgrade designed to enhance your compliance management and fraud detection experience.
KYC
KYB
AML
The SEC Approves Spot Bitcoin ETFs
In a landmark decision, the U.S. SEC has approved the launch of 11 spot Bitcoin Exchange-Traded Funds (ETFs).
KYC
KYB
AML
The SEC Approves Spot Bitcoin ETFs
In a landmark decision, the U.S. SEC has approved the launch of 11 spot Bitcoin Exchange-Traded Funds (ETFs).
KYC
KYB
AML
The SEC Approves Spot Bitcoin ETFs
In a landmark decision, the U.S. SEC has approved the launch of 11 spot Bitcoin Exchange-Traded Funds (ETFs).
KYC
KYB
AML
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2024!
KYC
KYB
AML
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2024!
KYC
KYB
AML
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2024!
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
All our articles
Discover all news and thoughts about compliance and fraud detection.
KYC
KYB
AML
KYC on-chain for liquidity expansion
How to onboard institutional investors without losing its core value of privacy is one of the key challenges for DeFi.
KYC
KYB
AML
Crypto fundraising: a bright outlook for 2024?
Despite a notable downturn in venture capital funding for crypto and blockchain startups in 2023, industry leaders and venture capitalists hold a predominantly positive outlook for 2024.
KYC
KYB
Synaps releases its Manager platform
We're thrilled to announce the launch of our brand new Manager Platform, a significant upgrade designed to enhance your compliance management and fraud detection experience.
KYC
KYB
AML
The SEC Approves Spot Bitcoin ETFs
In a landmark decision, the U.S. SEC has approved the launch of 11 spot Bitcoin Exchange-Traded Funds (ETFs).
KYC
KYB
AML
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2024!
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
The Rise of KYB: Understanding the Latest Trends
Traditionally overshadowed by its counterpart KYC, KYB is now stepping into the limelight as a crucial tool for due diligence
KYB
AML
Synaps Integrates Ubble's PVID-Certified Solution
We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.
KYC
Synaps achieves ISO27001: 2022 certification
Synaps has achieved ISO27001:2022 certification. This demonstrate our commitment to providing top-tier KYC, AML, and KYB solutions.
KYC
KYB
AML
The Sorare Legislation and Its Influence on KYC/AML Obligations
The emergence of digital objects and NFT-based monetization in the world of online gaming has led to the creation of the Sorare Law in France.
KYC
AML
Unveiling Synaps' Enhanced KYB Interface: A Leap Forward in Business Onboarding and Compliance
Synaps new KYB interface is designed to significantly simplify the onboarding process for clients and corporate partners.
KYB
AML
Partnership: Verida and Synaps join forces to work on Private Identity Verification in Web3
Users can claim Synaps' Proof of Life zero-knowledge credentials through the Anima protocol.
KYC
A Fair Gaming System with the Sandbox
Discover how to create a fair gaming system with The Sandbox
KYC
The Reusable KYB Solution
With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.
Synaps Issues Polygon ID Verifiable Credentials
We are excited to announce that Synaps is continuing to innovate in the Polygon ecosystem, by issuing verifiable credentials (VCs) on Polygon ID.
KYC
KYC Benefits for Crypto Companies
Learn more about the benefits of KYC for a crypto company
KYC
AML
What Verification Method Best Suits Your Project?
Here at Synaps, we offer a gradual identification process for web3 to address any identity and compliance issues while maintaining the principles of the crypto industry.
KYC
KYB
AML
PoP Benefits for Crypto Companies
Discover the benefits of Proof of Personhood (PoP) for web3. PoP is the key to Sybil resistance and opens up a new paradigm for the decentralized systems and networks of web3. Learn about the advantages of PoP, including scalability, privacy preservation, user-friendliness, and Sybil attack prevention.
KYC
KYB Benefits for Crypto Companies
Learn more about the benefits of KYB for a crypto company
Synaps Unveils Its New Website
With a successful rebranding journey, the Synaps team is ecstatic for all visitors to take a look at our new website with a complete makeover. The website not only highlights Synaps' revitalized brand identity but also provides an enhanced user experience with its modern and clean interface.
The Role of Sybil Resistance in the future of DAOs
The emergence of DAOs stems from the aspirations of crypto innovators and developers seeking to establish more durable and effective governance models. In line with the decentralization principle, participation in the governance of existing DAOs is typically granted to members who hold a certain proportion of the project's token supply and are thus allowed voting rights.
KYC
Synaps intègre la solution certifiée PVID d’Ubble
Un partenariat qui marque un nouveau chapitre dans notre engagement à fournir des processus de vérification de premier ordre pour nos clients.
KYC
Redefining Finance: Deblock's Path to EME accreditation
2023 has been a pivotal year for Deblock, marked by its ascent from securing substantial pre-seed funding to achieving the coveted EME approval.
KYC
AML
All our articles
Discover all news and thoughts about compliance and fraud detection.
KYC
KYB
AML
KYC on-chain for liquidity expansion
How to onboard institutional investors without losing its core value of privacy is one of the key challenges for DeFi.
KYC
KYB
AML
Crypto fundraising: a bright outlook for 2024?
Despite a notable downturn in venture capital funding for crypto and blockchain startups in 2023, industry leaders and venture capitalists hold a predominantly positive outlook for 2024.
KYC
KYB
Synaps releases its Manager platform
We're thrilled to announce the launch of our brand new Manager Platform, a significant upgrade designed to enhance your compliance management and fraud detection experience.
KYC
KYB
AML
The SEC Approves Spot Bitcoin ETFs
In a landmark decision, the U.S. SEC has approved the launch of 11 spot Bitcoin Exchange-Traded Funds (ETFs).
KYC
KYB
AML
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2024!
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
The Rise of KYB: Understanding the Latest Trends
Traditionally overshadowed by its counterpart KYC, KYB is now stepping into the limelight as a crucial tool for due diligence
KYB
AML
Synaps Integrates Ubble's PVID-Certified Solution
We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.
KYC
Synaps achieves ISO27001: 2022 certification
Synaps has achieved ISO27001:2022 certification. This demonstrate our commitment to providing top-tier KYC, AML, and KYB solutions.
KYC
KYB
AML
The Sorare Legislation and Its Influence on KYC/AML Obligations
The emergence of digital objects and NFT-based monetization in the world of online gaming has led to the creation of the Sorare Law in France.
KYC
AML
Unveiling Synaps' Enhanced KYB Interface: A Leap Forward in Business Onboarding and Compliance
Synaps new KYB interface is designed to significantly simplify the onboarding process for clients and corporate partners.
KYB
AML
Partnership: Verida and Synaps join forces to work on Private Identity Verification in Web3
Users can claim Synaps' Proof of Life zero-knowledge credentials through the Anima protocol.
KYC
A Fair Gaming System with the Sandbox
Discover how to create a fair gaming system with The Sandbox
KYC
The Reusable KYB Solution
With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.
Synaps Issues Polygon ID Verifiable Credentials
We are excited to announce that Synaps is continuing to innovate in the Polygon ecosystem, by issuing verifiable credentials (VCs) on Polygon ID.
KYC
KYC Benefits for Crypto Companies
Learn more about the benefits of KYC for a crypto company
KYC
AML
What Verification Method Best Suits Your Project?
Here at Synaps, we offer a gradual identification process for web3 to address any identity and compliance issues while maintaining the principles of the crypto industry.
KYC
KYB
AML
PoP Benefits for Crypto Companies
Discover the benefits of Proof of Personhood (PoP) for web3. PoP is the key to Sybil resistance and opens up a new paradigm for the decentralized systems and networks of web3. Learn about the advantages of PoP, including scalability, privacy preservation, user-friendliness, and Sybil attack prevention.
KYC
KYB Benefits for Crypto Companies
Learn more about the benefits of KYB for a crypto company
Synaps Unveils Its New Website
With a successful rebranding journey, the Synaps team is ecstatic for all visitors to take a look at our new website with a complete makeover. The website not only highlights Synaps' revitalized brand identity but also provides an enhanced user experience with its modern and clean interface.
The Role of Sybil Resistance in the future of DAOs
The emergence of DAOs stems from the aspirations of crypto innovators and developers seeking to establish more durable and effective governance models. In line with the decentralization principle, participation in the governance of existing DAOs is typically granted to members who hold a certain proportion of the project's token supply and are thus allowed voting rights.
KYC
Synaps intègre la solution certifiée PVID d’Ubble
Un partenariat qui marque un nouveau chapitre dans notre engagement à fournir des processus de vérification de premier ordre pour nos clients.
KYC
Redefining Finance: Deblock's Path to EME accreditation
2023 has been a pivotal year for Deblock, marked by its ascent from securing substantial pre-seed funding to achieving the coveted EME approval.
KYC
AML
All our articles
Discover all news and thoughts about compliance and fraud detection.
KYC
KYB
AML
KYC on-chain for liquidity expansion
How to onboard institutional investors without losing its core value of privacy is one of the key challenges for DeFi.
KYC
KYB
AML
Crypto fundraising: a bright outlook for 2024?
Despite a notable downturn in venture capital funding for crypto and blockchain startups in 2023, industry leaders and venture capitalists hold a predominantly positive outlook for 2024.
KYC
KYB
Synaps releases its Manager platform
We're thrilled to announce the launch of our brand new Manager Platform, a significant upgrade designed to enhance your compliance management and fraud detection experience.
KYC
KYB
AML
The SEC Approves Spot Bitcoin ETFs
In a landmark decision, the U.S. SEC has approved the launch of 11 spot Bitcoin Exchange-Traded Funds (ETFs).
KYC
KYB
AML
Synaps stepping to 2024
As we step into a new year, we at Synaps want to extend our warmest wishes for a prosperous and fulfilling 2024!
KYC
KYB
AML
The Travel Rule and EBA’s New Draft Guidelines
In an effort to streamline the implementation of the TFR, the European Banking Authority (EBA) issued a Call for Input.
KYC
KYB
AML
The Rise of KYB: Understanding the Latest Trends
Traditionally overshadowed by its counterpart KYC, KYB is now stepping into the limelight as a crucial tool for due diligence
KYB
AML
Synaps Integrates Ubble's PVID-Certified Solution
We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.
KYC
Synaps achieves ISO27001: 2022 certification
Synaps has achieved ISO27001:2022 certification. This demonstrate our commitment to providing top-tier KYC, AML, and KYB solutions.
KYC
KYB
AML
The Sorare Legislation and Its Influence on KYC/AML Obligations
The emergence of digital objects and NFT-based monetization in the world of online gaming has led to the creation of the Sorare Law in France.
KYC
AML
Unveiling Synaps' Enhanced KYB Interface: A Leap Forward in Business Onboarding and Compliance
Synaps new KYB interface is designed to significantly simplify the onboarding process for clients and corporate partners.
KYB
AML
Partnership: Verida and Synaps join forces to work on Private Identity Verification in Web3
Users can claim Synaps' Proof of Life zero-knowledge credentials through the Anima protocol.
KYC
A Fair Gaming System with the Sandbox
Discover how to create a fair gaming system with The Sandbox
KYC
The Reusable KYB Solution
With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.
Synaps Issues Polygon ID Verifiable Credentials
We are excited to announce that Synaps is continuing to innovate in the Polygon ecosystem, by issuing verifiable credentials (VCs) on Polygon ID.
KYC
KYC Benefits for Crypto Companies
Learn more about the benefits of KYC for a crypto company
KYC
AML
What Verification Method Best Suits Your Project?
Here at Synaps, we offer a gradual identification process for web3 to address any identity and compliance issues while maintaining the principles of the crypto industry.
KYC
KYB
AML
PoP Benefits for Crypto Companies
Discover the benefits of Proof of Personhood (PoP) for web3. PoP is the key to Sybil resistance and opens up a new paradigm for the decentralized systems and networks of web3. Learn about the advantages of PoP, including scalability, privacy preservation, user-friendliness, and Sybil attack prevention.
KYC
KYB Benefits for Crypto Companies
Learn more about the benefits of KYB for a crypto company
Synaps Unveils Its New Website
With a successful rebranding journey, the Synaps team is ecstatic for all visitors to take a look at our new website with a complete makeover. The website not only highlights Synaps' revitalized brand identity but also provides an enhanced user experience with its modern and clean interface.
The Role of Sybil Resistance in the future of DAOs
The emergence of DAOs stems from the aspirations of crypto innovators and developers seeking to establish more durable and effective governance models. In line with the decentralization principle, participation in the governance of existing DAOs is typically granted to members who hold a certain proportion of the project's token supply and are thus allowed voting rights.
KYC
Synaps intègre la solution certifiée PVID d’Ubble
Un partenariat qui marque un nouveau chapitre dans notre engagement à fournir des processus de vérification de premier ordre pour nos clients.
KYC
Redefining Finance: Deblock's Path to EME accreditation
2023 has been a pivotal year for Deblock, marked by its ascent from securing substantial pre-seed funding to achieving the coveted EME approval.
KYC
AML