21 July 2025 | Monday | News
Picture Courtesy | Public Domain
Currency.com, the global digital finance provider, is entering a new chapter of innovation with a possible strategic shift toward AI-native infrastructure. As part of its long-term vision to build a more responsive, scalable, and secure financial platform, the company is actively scoping the integration of intelligent systems across its internal operations, development pipelines, and compliance workflows.
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.
Fintech Business Asia, a business of FinTech Business Review
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