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How does Cense ensure regulatory compliance with global AML/CFT standards?

Regulatory frameworks like MiCA (Markets in Crypto-Assets Regulation), FATF Travel Rule, and EU AML Directives impose strict compliance requirements on financial institutions handling crypto transactions.

Cense helps institutions stay compliant by:

  • Analyzing and documenting the source of funds, ensuring transactions align with AML/CFT standards.
  • Providing risk scores that are fully auditable, making regulatory reporting seamless.
  • Detecting exposure to sanctioned or blacklisted wallets, helping prevent regulatory breaches.
  • Keeping up with evolving global regulations, ensuring compliance teams are always ahead of the curve.

Cense’s deterministic heuristics approach ensures full transparency, eliminating the “black box” problem often associated with AI-based risk models.

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