Latest news with #AMLIncubator
Globe and Mail
16-05-2025
- Business
- Globe and Mail
AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum - and Redefining the Future of Crypto Compliance
Athens, Greece--(Newsfile Corp. - May 16, 2025) - AML Incubator, backs founders who rethink broken systems. AMLI congratulates their partner Nominis for winning 1st place at Mastercard's Europe-wide Fintech Forum 2025 - a powerful signal that the future of crypto compliance is being built now. Snir Levi, founder and CEO of posing with the first prize trophy. To view an enhanced version of this graphic, please visit: Why this matters: Most KYT tools are reactive - built for regulators, not startups. Nominis flips the model: a proactive, API-first KYT & Blockchain Investigation platform built for crypto startups, yet trusted by law enforcement. They help teams see what others miss - the full transaction story, not just source of funds. With Nominis, founders and compliance & risk teams get real-time context: on-chain signals, off-chain intelligence and behavior data - all working together to identify and stop what actually matters. Read more here. What makes Nominis different: Clarity over chaos - decision-ready alerts, not noise Continuous wallet monitoring - not just onboarding scans On-Chain, Off-chain, GeoInt & behavioral analysis - full-spectrum attribution End-to-end case management - resolve faster, act sooner API-first, automation-ready - made to scale with any stack Nominis will now advance to the continental finals in Berlin - a spotlight on the most promising Fintech Companies on the continent. AMLI has deployed Nominis internally and with its portfolio. It consistently uncovers threats legacy KYT tools miss - and gives crypto companies the speed and context they need to stay ahead of financial crime. This is more than a win for Nominis. It's a signal that a smarter, startup-first era of crypto compliance is here. About AML Incubator AML Incubator backs bold startups solving the world's toughest financial crime challenges. From early traction to strategic scale, we help founders build, connect, and redefine the future of trust in finance.
Yahoo
16-05-2025
- Business
- Yahoo
AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum - and Redefining the Future of Crypto Compliance
Athens, Greece--(Newsfile Corp. - May 16, 2025) - AML Incubator, backs founders who rethink broken systems. AMLI congratulates their partner Nominis for winning 1st place at Mastercard's Europe-wide Fintech Forum 2025 - a powerful signal that the future of crypto compliance is being built now. Snir Levi, founder and CEO of posing with the first prize trophy. To view an enhanced version of this graphic, please visit: Why this matters: Most KYT tools are reactive - built for regulators, not startups. Nominis flips the model: a proactive, API-first KYT & Blockchain Investigation platform built for crypto startups, yet trusted by law enforcement. They help teams see what others miss - the full transaction story, not just source of funds. With Nominis, founders and compliance & risk teams get real-time context: on-chain signals, off-chain intelligence and behavior data - all working together to identify and stop what actually matters. Read more here. What makes Nominis different: Clarity over chaos - decision-ready alerts, not noise Continuous wallet monitoring - not just onboarding scans On-Chain, Off-chain, GeoInt & behavioral analysis - full-spectrum attribution End-to-end case management - resolve faster, act sooner API-first, automation-ready - made to scale with any stack Nominis will now advance to the continental finals in Berlin - a spotlight on the most promising Fintech Companies on the continent. AMLI has deployed Nominis internally and with its portfolio. It consistently uncovers threats legacy KYT tools miss - and gives crypto companies the speed and context they need to stay ahead of financial crime. This is more than a win for Nominis. It's a signal that a smarter, startup-first era of crypto compliance is here. About AML Incubator AML Incubator backs bold startups solving the world's toughest financial crime challenges. From early traction to strategic scale, we help founders build, connect, and redefine the future of trust in finance. Press Contact: corp@ hello@ To view the source version of this press release, please visit
Yahoo
01-05-2025
- Business
- Yahoo
AMLI Labs Launches Startup Support Program to Offer Equity-Based Compliance and Operational Support for Startups
Vancouver, British Columbia--(Newsfile Corp. - May 1, 2025) - AML Incubator, a leading compliance and regulatory advisory firm, has officially launched AMLI Labs - Startup Support, a new equity-for-services initiative designed to help startups and growth-stage companies build internal compliance departments without the burden of upfront capital. In a move that redefines its namesake mission, AML Incubator now offers hands-on, AML compliance, and operational readiness in exchange for equity — with flexible, case-by-case terms. AMLI Labs Introduces Founders First Full Compliance Service for Startups in Exchange for Company Equity. To view an enhanced version of this graphic, please visit: "Startups today face increasingly complex regulatory expectations at earlier stages than ever before," said Haik Kazarian, Head of Business Development at AML Incubator. "With AMLI Labs, we're extending real infrastructure to the founders who need it most — in the form of operational and AML compliance support that doesn't require writing a cheque." The Startup Support program provides end-to-end support for startup teams navigating regulatory risk, investor due diligence, and licensing obligations across multiple jurisdictions. It is specifically designed for: Fintech startups managing payments, wallets or any other financial activity Crypto and blockchain companies operating in high-risk environments Regtech ventures aiming to deliver compliance-first solutions in emerging markets Any startup — regardless of vertical — that is either required by regulators to implement AML/ATF controls or that seeks to proactively strengthen valuation, reduce long-term risk, and build internal infrastructure to deter money laundering and terrorist financing Under AMLI Labs, selected companies gain access to incorporation assistance, AML frameworks, internal controls, risk assessments, vendor onboarding, and regulatory strategy tailored to jurisdictions and regulators including (Canada) FINTRAC, (E.U.) MiCA, (UAE) ADGM, VARA, (USA) FINCEN, (Australia) AUSTRAC, and (Malta) MFSA. While every engagement is negotiated individually, the minimum commitment is typically one year and includes potential exit strategies that recoup AMLI's service value plus a risk premium. The launch comes at a pivotal moment as startups face rising pressure from global AML regulators and shifting compliance mandates such as Canada's RPAA reforms, the implementation of MiCA across Europe, the evolving BCSC and OSC registration landscape, and broader FATF scrutiny of digital asset businesses. AML Incubator believes its model is particularly timely for founders who are product- and growth-focused but lack the internal compliance capacity demanded by modern markets. AMLI Labs does not disclose client names. Participation is by application only and subject to AMLI's internal selection process. For more information or to apply, visit the program page: AML Incubator's full range of services: Explore Related Topics: Top FINTRAC Red Flags for Canadian MSBs in 2025 KYC in Crypto: What It Is and Why It Matters What Is an AML Risk Assessment? Understanding the 3 Stages of Money Laundering Guide to Fraud Scoring: What It Is and How It Works More Insights on Our Blog Media Contact:AML Incubator hello@ To view the source version of this press release, please visit
