We recently handled a complex international case involving crypto-related financial crime. Nuradil Aitmukhambet, our Chief Compliance Officer, helped lead APS through this significant milestone. His expertise in FinTech, crypto compliance, and AML/CFT (anti-money laundering and counter-terrorist financing) regulations has been crucial in managing complex international cases like the one we just resolved. The experience reinforced how technology, expertise, and strong partnerships can make the digital economy safer for everyone.
Here’s what happened: Our compliance team identified suspicious crypto transactions linked to an international AML/CFT case. Acting quickly, we escalated the matter to Japan’s Financial Intelligence Unit (FIU), which handles reports of suspicious financial activities. Thanks to coordinated efforts and the right tools, the case was resolved successfully.
The role of regulatory bodies
Two key players supported this effort:
1. Japan’s FIU
As the country’s watchdog for suspicious financial activities, the FIU investigates cases and ensures compliance with AML/CFT regulations. Our timely report was critical to their intervention.
2. Astana Financial Services Authority (AFSA)
AFSA provides a forward-thinking legal framework that enables companies like APS to innovate securely in fintech and crypto.
These organizations ensure the financial ecosystem remains secure while encouraging responsible innovation.
Why it matters
Digital asset transactions move fast and can be hard to trace, making them a potential risk for financial crime. By resolving this case effectively, APS proved that crypto monitoring is possible and highly effective when approached with the right strategy.
The success also demonstrates our commitment to compliance and transparency, which are key to earning client trust. Customers, regulators, and partners can rely on APS to uphold the highest standards of security and integrity.
Chainalysis: A trusted partner
We’re grateful to Chainalysis for providing tools that made all the difference. They help us monitor crypto transactions, detect suspicious activity, and confidently meet regulatory requirements. As a trusted APS partner, Chainalysis strengthens our ability to stay ahead of financial criminals.
Moving forward
This case reminds us of what’s possible when collaboration, expertise, and technology come together. At APS, we’re committed to advancing financial security in the digital age while supporting innovation in payment solutions.
Through strong partnerships and proactive compliance efforts, we’re helping shape a safer, more transparent future for digital transactions.