Practical know-how for running an exchange
Everything we've learned from real exchange operations — accounting, the ledger, reconciliation, remittance and compliance. No slogans, no fluff.
AI in AML — An Analysis Assistant, Not the Judge
AI can surface suspicious patterns like structuring and third-party transfers, but the decision and the report stay with a human. Why structured exchange data is the prerequisite for any smart AML analysis.
Compliance & riskEmployee Access Control — Who Sees What
At an exchange, the biggest risk does not always come from outside. Least privilege, segregation of duties, and the activity log are the three pillars of internal control. How to decide what each employee should and should not see.
Compliance & riskFATF and the Grey List — What It Means for a Money Changer
What FATF is, where the difference between the grey and black lists lies, and why a country's presence on these lists makes every transaction with a trace of that country harder and riskier for a money changer. A precise, practical guide.
Compliance & riskBackups in a Currency Exchange — Don't Lose Your Data
Why does every exchange need regular backups, and what does a proper backup strategy look like? From daily snapshots to restore, so your data is never lost.
Compliance & riskCustomer Onboarding at a Currency Exchange (Practical KYC) — Which Documents, Which Checks
KYC means know your customer, but in practice which document, which check, which question? A step-by-step guide to onboarding an exchange customer, from the minimum file to identity verification.
Compliance & riskAML and KYC for Currency Exchanges, in Plain English
Customer due diligence and anti-money laundering without legal jargon. What to record, which behaviors are real red flags, and why it protects your business even when the law does not force you.
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