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RegTech Associates invites you to their event

Experts Take on FinCrime: Web3 and Digital Assets

About this event

Join us for our upcoming webinar where we’ll be joined by experts from law enforcement and technology vendors to discuss the digital asset ecosystem as it pertains to financial crime.

While Web3 and digital assets have the potential to greatly benefit society, cryptocurrencies and decentralised finance (DeFi) protocols have become a central tool in the arsenal of cybercriminals. Statistics show cybercriminals laundered $8.6bn worth of cryptocurrency in 2021, a 30% increase from the year prior, and Chainalysis have observed a near 2,000% increase in the total value of cryptocurrency laundered through DeFi protocols

This webinar will focus on critical topic areas such as:

  • The role of digital assets as a mechanism for laundering illicit capital
  • The challenges facing law enforcement in identifying and prosecuting criminal activity on the blockchain
  • Jurisdictional differences in the financial crime regulation of digital asset
  • How traditional RegTech providers can leverage blockchain analytics to identify suspicious transactions
  • Practical solutions to identifying and preventing financial crime on the blockchain (including leveraging technology, regulation and public/private collaboration)

We are proud to partner with Napier to deliver this webinar.

About Napier:

We are compliance technology specialists. Our platform is founded on broad experience and deep expertise; and our products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning. It all adds up to the world’s first truly intelligent compliance platform.

But tech is only half the story. Our intelligent approach is applied to underpin your policy, process and procedure, so you can focus on specific outcomes. The Napier platform is fast, scalable and easily configurable, as well as user-friendly. It rapidly strengthens your AML defences and trade compliance capabilities, while meeting your company’s compliance obligations and challenges in any sector.

To find out more about Napier, visit


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  • Team member
    RegTech Associates RegTech Associates Marketing @ RegTech Associates

    Founded in 2017, RegTech Associates is a research company and use our analysis to provide strategic insight and advice to our clients. Our USP is our industry and regulatory knowledge, underpinned by the research of over 1,400 Reg and Risk Tech products and an extensive database.

RegTech Associates

Realising the value of RegTech

We are a research company and use our analysis to provide strategic insight and advice to our clients within the RegTech industry. This helps our technology clients grow and our regulated firm clients manage compliance more effectively.

Contact us at events@rtassociates.co