News & Blogs

Latest news from Temenos

TCF ’24: live blog

All the action from Temenos Community Forum 2024, as it happens. Read our live event blog.

Monitoring for Virtual Currency

Considerations for monitoring for virtual currency include identifying unregistered or illicitly operating P2P exchangers, unregistered foreign-located MSBs, unregistered or illicitly operated CVC kiosks, and additional red flags associated with suspicious activity involving virtual currency.