Currency.com pilots AI initiative with ComplyControl
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As the company scopes intelligent systems for internal operations and compliance, Currency.com is transforming its infrastructure to be more secure, scalable, and responsive—laying the foundation for a smarter financial ecosystem.
The progress reflects a broader ambition: to redesign how a modern financial platform is built and run. Currency.com is actively testing the possibility of embedding AI into its DevOps, frontend, and QA processes, with initial trials already showing a reduction of development cycles from weeks to hours. The goal is not just efficiency, but scalability, personalization, and faster adaptation to client and regulatory needs.
To support this transformation, the company has launched a pilot initiative with ComplyControl, a recognized provider of AI-powered compliance and risk-management tools. The pilot focuses on how intelligent systems can strengthen sanctions screening, adverse media detection, and regulatory gap analysis. These capabilities are especially important as Currency.com expands in the U.S. and continues fine-tuning its compliance under established frameworks like MiCA in Europe.
'Compliance is no longer a checklist — it's a system that has to evolve in real time,' said Konstantin Anissimov, CEO of Currency.com. 'We're building toward a model where regulation, infrastructure, and intelligence operate as one integrated layer.'
The partnership with ComplyControl is an early step in a much larger trajectory. Currency.com's AI-native strategy is designed to power its vision of a unified financial platform, one that seamlessly integrates payments, investments, and crypto services into a single, secure, and user-friendly experience.
'Our clients shouldn't have to think about infrastructure,' Anissimov further added. 'They just want ease, trust, and simplicity. AI is how I believe we could deliver that,'
In a competitive global market, a customer-centric approach is essential. Clients expect flexibility, personalization, and reliability as the baseline. Currency.com is meeting that expectation by embedding intelligence into every layer of its operations, using advanced technology not just to keep up, but to lead.
By embracing the Currency.com AI-native platform, the company is aligning regulation, infrastructure, and intelligence into a unified, future-ready system.
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