Blockmate

?akujeme ?eská spo?itelna! ?akujeme AML tímu! a je nám pote?ením s Vami spolupracova?. V?aka Blockmate AML má tím ?S v?dy k dispozícii scoring transakcií a peňa?eniek v prostredí krypto aktív.?Cely tím absolvoval viac ako 5 stretnutí na tému podvodov a podozrivého správania, a sme radi, ?e vieme poveda?, ?e v ?S u? m??ete bez problémov zhodnoti? chovanie retailovych klientov a firiem, a ich transakcie pochádzajúce z krypta.

?? Bank Shaker is alive?? Digital assets changing banking. Joined forces of Blockmate and Kocian Solc Balastik, advokatni kancelar, s.r.o. created superb dicsussion platform for bankers. All the participants of today’s first meeting were great: open discussion, sharing of experience, challenging ideas. 100% of participants agreed to meet and discuss again. Great thanks go to Matú? Kova?i?, who helped to make the idea real. ?? Come and join us on next meeting in 3 months. Just let mw know!

In the penultimate panel of our conference yesterday, Andrej Coplak?from?Blockmate,?Boris Suchovsky?from?Národná banka Slovenska,?and our colleague?Vladimír Gadu??discussed the following topics: ? ? What types of frauds most often appear in the field of crypto-assets; ? Whether crypto-assets are really a "suitable" asset for money laundering; ? What the current role of the regulator is in educating consumers on how to avoid crypto-asset frauds; ? What the latest changes in AML legislation?will?bring; ? What instruments the National Bank of Slovakia?can?deploy against crypto-asset frauds; and ? What the current practice of CASPs?is?in the KYC / AML process and how it?will?change with the necessity of having a license according to the MiCA Regulation. #cryptoassets #AML #MiCA #hashtag #regulation #crypto

?? Workshop: Prakticky návod, jak díky MiCA vytvo?it novy zdroj p?íjm? pro banky Díky spole?nosti Blockmate máte na konferenci Digitální aktiva pro bankovnictví a finance jedine?nou p?íle?itost objevit, jak vyu?ít MiCA k vytvo?ení novych p?íjm? v bankovním sektoru. Workshop nabídne ?ty?i praktické ukázky vyu?ití (use-cases), které mohou bance p?inést novy zdroj p?íjm? – v?etně byznys model?, potenciálu vynos?, zapojení t?etích stran a dopad? na ?ízení rizik. Workshop povedou Stepan Kouba, Andrej Coplak a Peter Laubert, kte?í vás provedou klí?ovymi principy pro uva?ování nad praktickym vyu?itím MiCA regulace ve va?ich spole?nostech. ?? 5. listopadu 2024, Praha, CUBEX ?? Více informací a registrace zde: WWW.DABF.COM Budou tam v?ichni. A co vy? #DABF2024 #Praha #MiCA #DigitálníAktiva #Bankovnictví #Inovace #Finance #A27 #Blockmate

?? Andrej Coplak z Blockmate sa v?panelovej diskusii konferencie o?krypte (dane, regulácia, finan?né in?titúcie) zameria predov?etkym na sledovanie kryptomenovych transakcií a odha?ovanie podvodov. Okrem priestoru na otázky po?as panelu vás ?aká aj neformálna diskusia pri víne po skon?ení konferencie, tak?e sa ur?ite máte na ?o te?i?. ?? Viac informácií o?konferencii ako aj mo?nos? prihlási? sa nájdete tu: https://lnkd.in/esGAPv8p #Conference #Crypto?#CryptReguation

?? Seznamte se s na?ím partnerem konference DABF2024: Blockmate Blockmate.io je lídr v oblasti digitalizace finan?ních slu?eb. Jejich platforma umo?ňuje bankám a finan?ním institucím snadno integrovat ?e?ení pro správu digitálních aktiv. Jejich inovativní p?ístup zaji??uje, ?e digitální aktiva mohou byt snadno a bezpe?ně nasazena v tradi?ních finan?ních institucích. Mezi jejich investory pat?í také Seed Starter ?S , DEPO Ventures nebo Tensor Ventures. Na konferenci DABF2024 se tě?íme na jejich p?íspěvek k budoucnosti finan?ního sektoru s vyu?itím blockchainu a digitálních aktiv. ?? 5. listopadu 2024 v Praze ?? Více informací a registrace zde: WWW.DABF.COM Budou tam v?ichni. A co vy? #DABF2024 #Praha #Bankovnictví #SprávaAktiv #Finance #Inovace #A27 #BlockmateIO

???Let’s Talk Digital Assets in Dublin!??? At Blockmate we're excited for the upcoming?Czech-Irish Fintech Forum?in Dublin, where promising Czech startups will meet with leading Irish banks and fintechs to shape the future of the financial and banking industries. At the forum, we’re keen to explore?Digital Assets?from both business and risk management perspectives, covering key topics like: ???How MiCA is unlocking a €1000+ billion market?for banks ???Strategies to minimize AML risks?associated with digital assets ???Innovative use cases for banks?to create new revenue streams This insightful event is organized by the?Czech Embassy in Dublin,?Czech Fintech Association,?Banking & Payments Federation Ireland, and?Mastercard—we’re grateful for their support! ?? ???Save the Date: September 17th! ???Register Now:?https://lnkd.in/eSFMi3UR Let’s make this an opportunity to exchange insights and explore new opportunities together! #FintechForum #DigitalAssets #BankingInnovation #FintechIreland

Super! Karel Horak, Petr Zabza ?? Zase tak ?asto se nestává, aby Blockmate figuroval v jednom ?lánku spolu s největ?ími bankami. A vě?ím, ?e to není naposledy?? Pracujeme na tom, aby díky Blockmate AML nástroj?m mohli zákazníci v?ech bank investovat do krypto-aktiv a banky si zároveň udr?ely rizika plně pod kontrolou. T?eba MONETA Money Bank by mohla byt naprosto v klidu a její klienti investovat i na Binance… Chcete vědět víc? ??

??Crypto Simply (for Bankers): Transaction fees In the world of cryptocurrencies, transaction fees are an essential part of how transactions are processed and confirmed. Here’s a simple way to understand it: 1?? Fixed vs. Variable Fees: Unlike traditional banking, where fees are often fixed, crypto transaction fees can vary based on network demand. This means fees can change frequently, sometimes even within minutes. 2?? Transaction Speed and Fees: Just like in traditional banking where you might pay extra for a quicker transfer, in crypto, higher fees can speed up your transaction. When you send a crypto transaction, you can choose to pay a higher fee to have it processed faster. 3?? Network Load: Think of the crypto network as a busy highway. When there’s heavy traffic (many transactions), fees tend to rise. This is because there are more transactions competing to be processed quickly. 4?? Miners and Validators: The fees you pay go to individuals or entities that help confirm transactions on the network, similar to how banks verify and process transactions. They prioritize transactions that offer higher fees. ?? In summary, crypto transaction fees are dynamic and influenced by how quickly you want your transaction to be processed and the current demand on the network. Understanding these basics can help you navigate the crypto world more effectively. Checking wallet on the screenshot took me 5 seconds with Blockmate AML Explorer: https://lnkd.in/ehQ66YjF Blockmate #Cryptocurrency #Banking #FinancialSecurity #DigitalTransactions #CryptoBasics

??Crypto Simply (for Bankers): Exchanges Every banker and AML officer heard about exchanges like Binance, Coinbase, Kraken etc. They act in a similar way as traditional stock exchanges: platforms where you can buy, sell, or exchange cryptocurrencies for other digital currency or traditional currency like USD or EUR. ?? But what is difference between Centralized and Decentralized Exchanges? ??Users deposit their funds into the Centralized exchange’s wallet, and the company helps facilitate trades from there. This setup means faster transactions and easier onboarding, but un-like traditional banks users don’t have full control over their accounts. The Exchange has. ??On the other hand Decentralized Exchanges operate without a central authority and trades occur directly between users (peer-to-peer). Like an eBay on steroids. The lack of a central authority makes it difficult to trace the identities of individuals involved in suspicious transactions. ?? Even though Centralized Exchange is not risk free (we saw many issues in past years) and Decentralized is not necessary a money laundering tool, it’s necessary for banks to understand the difference to adjust risk process related to particular transaction. Checking wallet on the screenshot took me 5 seconds with Blockmate AML Explorer: https://lnkd.in/ehQ66YjF Blockmate #Cryptocurrency #Banking #FinancialSecurity #DigitalTransactions #CryptoBasics