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.

All our articles

Discover all news and thoughts about compliance and fraud detection.

KYC

KYB

AML

Crypto Fundrasing Outlook 2024

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 release its manager platform

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

Spot Bitcoin ETFs

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 New Year

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 Travel Rule

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

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 PVID

Synaps Integrates Ubble's PVID-Certified Solution

We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.

KYC

Synaps ISO 27001

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

Sorare Law

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

Synaps New KYB

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

Blue Flower

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

Sandbox Synaps Gaming KYC

A Fair Gaming System with the Sandbox

Discover how to create a fair gaming system with The Sandbox

KYC

Reusable KYB Solution

The Reusable KYB Solution

With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.

Teal Flower

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 and crypto

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

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

Pink Flower

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 Crypto

KYB Benefits for Crypto Companies

Learn more about the benefits of KYB for a crypto company

Synaps KYC KYB

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.

Sybil resistance

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

PVID 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

Yellow Flower

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

Crypto Fundrasing Outlook 2024

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 release its manager platform

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

Spot Bitcoin ETFs

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 New Year

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 Travel Rule

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

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 PVID

Synaps Integrates Ubble's PVID-Certified Solution

We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.

KYC

Synaps ISO 27001

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

Sorare Law

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

Synaps New KYB

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

Blue Flower

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

Sandbox Synaps Gaming KYC

A Fair Gaming System with the Sandbox

Discover how to create a fair gaming system with The Sandbox

KYC

Reusable KYB Solution

The Reusable KYB Solution

With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.

Teal Flower

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 and crypto

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

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

Pink Flower

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 Crypto

KYB Benefits for Crypto Companies

Learn more about the benefits of KYB for a crypto company

Synaps KYC KYB

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.

Sybil resistance

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

PVID 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

Yellow Flower

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

Crypto Fundrasing Outlook 2024

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 release its manager platform

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

Spot Bitcoin ETFs

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 New Year

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 Travel Rule

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

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 PVID

Synaps Integrates Ubble's PVID-Certified Solution

We are thrilled to announce the integration of Ubble's certified PVID remote verification solution.

KYC

Synaps ISO 27001

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

Sorare Law

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

Synaps New KYB

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

Blue Flower

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

Sandbox Synaps Gaming KYC

A Fair Gaming System with the Sandbox

Discover how to create a fair gaming system with The Sandbox

KYC

Reusable KYB Solution

The Reusable KYB Solution

With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.

Teal Flower

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 and crypto

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

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

Pink Flower

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 Crypto

KYB Benefits for Crypto Companies

Learn more about the benefits of KYB for a crypto company

Synaps KYC KYB

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.

Sybil resistance

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

PVID 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

Yellow Flower

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