WalletCheck Insights
From On-Chain Transparency to Defensible Decisions: The WalletCheck Methodology
Financial institutions face no shortage of blockchain data when onboarding clients with crypto assets – but turning that data into consistent, auditable decisions remains a challenge. The WalletCheck methodology bridges this gap by providing clear risk classifications and next-step guidance tailored to bank compliance teams.
Implications of MiCA for Financial Institutions – and How WalletCheck supports Compliance
MiCA brings crypto assets firmly into the EU’s regulatory perimeter, extending existing AML/CFT, transaction monitoring, and reporting expectations to financial institutions engaging with crypto. In this article we explore what that means for financial institutions.
From niche asset to operational reality – Why Crypto is becoming imperative for financial institutions
Crypto assets are rapidly becoming a standard part of client wealth. For financial institutions, the question is no longer whether crypto will matter, but how to handle it in a controlled, scalable, and defensible way.
Reconstructing Past Decisions in Crypto Compliance: Why It’s Hard — and Why It Matters
Client risk evolves over time, particularly in crypto, where counterparties, transaction behaviour, and risk signals can change rapidly. When audit or regulators assess past decisions, automated historical reconstructibility is essential to ensure scalability and defensibility.
Crypto Lifecycle Compliance with WalletCheck: An Illustrative Case
A practical walkthrough of how crypto lifecycle compliance with WalletCheck works in practice. The case illustrates how structured, lifecycle-based oversight enables defensible compliance decisions.
Onboarding of Crypto Wealth – What matters for financial institutions in practice
To onboard crypto wealth, financial institutions must establish transparency to make consistent and defensible decisions. This requires understanding different types of on-chain activity, their risk implications, and integration into compliance workflows.