Strengthening the Financial System: Leveraging Blockchain Intelligence to Mitigate High-Risk Transactions

Introduction The newly released 2025 Risk Assessment Report from TRM Labs provides a timely view into how the global financial system can better understand and mitigate risks arising from high-risk

Why Blockchain Analysis Tools Are Non-Negotiable for Banks: Wolfsberg Group’s Stablecoin Guidance

By Diana Patrut Introduction The Wolfsberg Group — an association of thirteen global banks shaping standards for financial crime compliance — has recently issued Guidance on the Provision of Banking

Building Compliance Resilience: Training on Transaction Monitoring in a Tokenized Financial System

Introduction The Wolfsberg Group’s Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers (Resource 204) highlights a pressing reality: traditional AML and transaction monitoring frameworks are no longer