Risk & Compliance
How to manage crypto destinations and observations with Myaza Trust
Keep crypto destination records and deposit observations organised. A deposit observation, customer match, screening decision and settled funds are separate facts.
From the team
Risk & Compliance
Perspectives on screening, fraud prevention, transaction monitoring, investigations, and the work of maintaining effective compliance programmes.
Risk & Compliance
How to set up Travel Rule exchange with Myaza Trust
Set up your organisation’s Travel Rule information-exchange journey, test it and follow the displayed activation requirements. Every transfer still needs its own current authorisation before your wallet acts.
Risk & Compliance
How to screen a crypto wallet with Myaza Trust
Screen a saved crypto wallet and inspect the decision with its exposure evidence. Keep blockchain risk, address approval, signed control and transfer clearance separate.
Risk & Compliance
How to measure decision quality with Myaza Trust
Measure decision quality using confirmed downstream outcomes. Review fraud capture and customer friction without silently changing the live policy.
Risk & Compliance
How to review and investigate findings with Myaza Trust
Turn a risk alert into owned casework. Review the reason, gather evidence and record a clear outcome that the next team member can understand.
Risk & Compliance
How to understand customer risk with Myaza Trust
Read customer risk with its evidence and assessment basis. Customer risk helps explain a customer’s recorded state; it is different from the risk decision for a specific payment.
Risk & Compliance
How to assess transaction risk with Myaza Trust
Assess transaction risk before your application moves money. Submit an exact amount, the right direction and the parties involved, then use the decision and its explanation.
Risk & Compliance
How to assess account activity with Myaza Trust
Assess logins, account recovery and other non-payment activity. Send the actual customer and device context, read the returned decision and enforce it in your own app.
Risk & Compliance
How to keep customer screening up to date with Myaza Trust
Continuous monitoring rechecks selected customer evidence over time. Configure a policy, enrol eligible customers and give material changes a clear review owner.
Risk & Compliance
How to screen customers for risk with Myaza Trust
Screen customers for sanctions, politically exposed person and adverse-media findings. Start with a correctly linked customer, run the supported checks, then review possible matches with the evidence available.
Product Updates
Myaza Trust joins NVIDIA Inception
Matching a face to one document is a contained problem. Searching it against every identity a business has verified is not. Why our fraud work is becoming a compute problem, and why Myaza Trust has joined NVIDIA Inception.
Risk & Compliance
Perpetual KYC: keeping customer records current without re-onboarding everyone
Perpetual KYC means refreshing a customer's record when something changes, not re-checking everyone on a calendar. The FATF asks that CDD data be kept up to date, particularly for higher-risk customers; events and risk decide when and how much you ask for.
