Prevent Crypto-Cybercrime With Digital Identity Intelligence

Is your financial crime compliance strategy keeping up with constantly changing crypto-cybercrime threats? Our infographic details how digital identity intelligence supports a more dynamic defense. 

Navigate Changing Crypto-Cybercrime Threats

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Strengthen Crypto-Cybercrime Defenses and Solidify Compliance


Exchange hacks. Ransomware. Illicit fundraising. Cybercrime schemes that leverage the pseudo-anonymity of cryptocurrencies are everywhere. How can you effectively combat escalating criminal activities, fortify financial crime compliance and stay focused on your core business?

Our infographic illustrates the ways rapidly evolving crypto-cybercrime risks and current regulatory expectations are impacting your business. It also details how digital identity intelligence can deliver unified view of identity, transaction and behavioral risk to help uncover crypto-cybercrime schemes before they impact your bottom line.

The infographic walks through some of the biggest operations challenges arising out of the growth of crypto-cybercrimes:

  • Cryptocurrencies are moving into the mainstream financial system and garnering more regulatory oversight amid expanding expectations for increased Anti-Money Laundering (AML)/ Combating the Financing of Terrorism (CFT)compliance
  • Cryptocurrencies are also the expanding medium for the proceeds of cybercrime which opens crypto-exchanges up to significant exposure to money laundering and financial crime risks
  • Virtual Asset Service Providers (VASPs) have to balance a strong compliance offense with a solid defense against criminal activity
  • To strengthen business sustainability, VASPs must demonstrate a commitment to compliance that instills confidence in trusted customers and partners from traditional financial systems

It also highlights the growing list of cybercrime schemes that leverage technology and the pseudo-anonymous nature of cryptocurrencies to target your business with fraud and financial crimes:

  • Exchange hacks
  • Ransomware
  • Illicit Scams
  • Darknet marketplaces
  • Illicit fundraising
  • Initial Coin Offerings (ICOs) and exit scams

Technology and cryptocurrencies open new routes for cybercriminals to target your business with crypto-cybercrimes that can damage your bottom line and your reputation. Take back the power with the advantage of digital identity intelligence and a dynamic, risk-based approach to due diligence. Find out more with insights from our infographic.

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Defend Against Crypto-Cybercrime With Digital Identity Intelligence

Our webinar explores crypto-cybercrime challenges and details how digital identity intelligence delivers a unified view of identity, transaction and behavioral risk to help combat these crimes.

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