Fraud & Risk

Geolocation Data: Crypto Exchanges’ Secret Weapon to Slash Regulatory Risk and Fight Financial Crime



Both fraudsters and regulators have their eye on crypto. To protect against scams and meet strict compliance requirements, cryptocurrency exchanges need bullet-proof KYC and AML processes in place.

In this white paper, GeoComply shares how advanced, verified location signals can help exchanges de-risk their platforms by strengthening KYC, increasing authentication accuracy, geo-fencing sanctioned or high-risk jurisdictions, and improving AML and sanctions checks. The white paper also explores how IP addresses alone are insufficient for location verification, and why crypto exchanges need modern, device-based geolocation to address fast-evolving fraud and regulatory risks.

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