As the EU’s MiCA regulation takes full effect, crypto businesses across the region are facing new pressure to improve transaction monitoring, risk detection, and compliance workflows. But how do you actually identify a suspicious transaction, and what happens next?
On July 1, 2025, a Kyrrex-backed Simplify Labs, a crypto software provider that offers turnkey solutions for quick-launch crypto businesses, in partnership with AMLBot, a crypto transaction monitoring and risk scoring tools provider, will host a practical 1-hour live webinar titled: “The Anatomy of a Suspicious Transaction: Tools & Tactics for Crypto Compliance Teams.”
Designed specifically for compliance professionals at crypto platforms, exchanges, and wallets, this session offers a deep dive into how blockchain analytics can detect red flags and respond effectively while staying fully aligned with MiCA requirements.
The discussion will be led by Vadim Rozov, CEO of Simplify Labs, and Niko Demchuk, Head of Legal at AMLBot.
Participants will gain:
- A clear breakdown of what suspicious activity looks like under MiCA
- Insights into how blockchain analytics tools identify high-risk behavior
- Guidance on building fast, compliant response workflows that satisfy regulators
- Real-world case examples and actionable tips for crypto compliance teams “As MiCA raises the bar for transaction transparency, crypto companies must evolve beyond basic monitoring,” said Vadim Rozov, CEO of Simplify Labs. “This session will help compliance teams understand not just what to look for, but how to act quickly and correctly.”
To attend* the online event, please register with the following link
*The attendance is free, but a previous registration is required.
