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October 2021

Threat Model Update, 2021:36

New database released with the following updates: Updates on European level: Excise and duty fraud. Updates on International level: Excise and duty fraud. Updates on FATF high risk jurisdictions and jurisdictions under increased monitoring.

Threat Model Update, 2021:35

New database released with the following updates: Updates on European level: Forced labour, Sexual exploitation, Forced criminality, Trafficking of children and Counterfeit goods.

Weekly Round-Up, 22 October – 21

We are still lingering in the cyber security month so let’s start with a few articles from cyberspace. There has been a lot of valuable information flowing past me so far this month and I want to share some highlights from the past week.

Over-the-counter (OTC) brokers

An Over-The-Counter (OTC) broker is a company or individual that help to facilitate private transactions between two parties that want to trade with virtual currencies, in a higher volume and with more anonymity.

TangoPay x Acuminor

Acuminor is excited to announce a new relationship with TangoPay , a digital payments provider based in the United Kingdom. TangoPay aims to provide essential niche money remittance services around the world, with a specific focus on providing digital financial solutions for the unbanked migrant… Read More »TangoPay x Acuminor

Weekly Round-Up, 1 October – 21

Good morning October! We are amid autumn and in one of our more intense periods with full-on development of our external and internal products, interacting with new partners and customers and ploughing through the avalanches of information.