The technology compresses settlement, reconciliation and paperwork. It also compresses the window in which controls have to work.

BTSE has selected Flagright as a compliance technology partner, bringing AI-enhanced AML risk scoring and real-time sanctions, PEP, and adverse-media screening into its onboarding and monitoring workflows.

BTSE expands presence in Southeast Asia with a regulated Indonesian digital and crypto assets exchange established through a joint venture with PT Aset Kripto Internasional

Members of BTSE's financial crime team joined a FCC practitioner roundtable, alongside speakers from GBank, Moody's, and Flagright.