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Security

How scammers take crypto from businesses and the habits that shut down most of those scenarios.

Soft 3D finance operations scene with approved crypto destinations passing through a secure gateway

Soft 3D finance operations scene with approved crypto destinations passing through a secure gateway

Crypto Address Allowlists for Business: How to Control Outbound Transfers

Learn how businesses use crypto address allowlists to control outbound transfers with verification, approval rules, limits, monitoring and safe exceptions.

A crypto wallet user disconnects a suspicious permission while keeping trusted application connections active

Token Approvals Explained: How to Check and Revoke Wallet Permissions

Learn how token approvals work, why disconnecting a dApp is not enough, and how to check and revoke risky crypto wallet permissions.

Three business team members use separate keys to authorize access to a shared crypto treasury vault

What Is a Multisig Wallet and How Can Businesses Use It?

Learn how multisig wallets work, how 2-of-3 approval protects crypto treasuries, and what businesses should check before setting one up.

A crypto wallet risk review scene with a risk gauge, magnifying glass, transaction path, and shield icon.

What Is Crypto Risk Score and How AML Wallet Checks Work

Learn what crypto risk score means, how AML wallet checks work, which signals make an address high-risk, and how businesses can handle suspicious payments.

Two people making a protected P2P crypto exchange with an escrow shield and a warning sign near a fake receipt.

P2P Crypto Scams: How to Buy and Sell Crypto More Safely

Learn the most common P2P crypto scams, how fake payment proofs and chargebacks work, and what to check before buying or selling crypto peer to peer.

A crypto wallet address check scene with two lookalike address bars, a magnifying glass, and a warning symbol.

Address Poisoning in Crypto: How Fake Wallet Transfers Trick Users

Learn how address poisoning scams work, why fake wallet transfers appear in wallet history, and how users and businesses can prevent mistaken crypto transfers.

A secure crypto wallet backup card protected by a shield and key in a soft 3D fintech scene.

Seed Phrase and Private Key: How to Protect Access to Your Crypto Wallet

Learn what seed phrases and private keys are, how they differ, how to store them safely, and which wallet security mistakes crypto users should avoid.

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November 8, 2024

How to Secure Crypto Payments: AML, KYC, Wallet Screening, and Risk Controls

Learn how to secure crypto payments with AML, KYC, wallet screening, API controls, settlement rules, and provider checks.