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Solution

Hurdles Lowered, Hoops Cleared

Conflicting Regulations No Longer an Added Risk

Tailored Network Access

​Banking and finance are changing. Regulations are changing. Technology is changing. With change, comes disruption and new competition. Financial institutions should not have to spend money, resources and time on keeping bad actors out of the financial system. To comply with Anti-Money Laundering, sanctions screening and data privacy regulations, join regulated financial institution peers on the Dilichain network.

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Whether your institution is a bank, a broker-dealer, a VASP or otherwise, Dilichain’s network allows its regulated participants to positively identify transaction counterparties that are potential black/sanctions list matches, and avoid facilitating illegal activity. Current ways of doing this are time intensive, labor intensive and error intensive. They also rely on 3rd party tech providers, correspondents and channels. The Dilichain network places control of the process where it belongs: in your firm’s hands.

In a time when financial institutions are beholden to conflicting regulations across jurisdictions - or even across regulatory bodies in the same jurisdiction - Dilichain’s network infrastructure protects all participants and parties from the improper sharing of data or disclosure of information.

We understand data security. We understand core banking systems. We understand cloud networking. We understand payment systems integration. We understand investigations case management. We understand 3rd party vendor licensing agreements. Whether integrated or not, how your institution accesses the Dilichain network is up to you.

Selected Relevant Regulators

  • Financial Action Task Force (FATF)

  • Financial Crimes Enforcement Network (FinCEN)

  • Securities and Exchange Commission (SEC)

  • Office Of The Comptroller Of The Currency (OCC)

  • Federal Deposit Insurance Corporation (FDIC)

  • Financial Industry Regulatory Authority (FINRA)

  • Financial Conduct Authority (FCA)

  • HM Revenue and Customs (HMRC)

  • Information Commissioner's Office (ICO)

  • Federal Trade Commission (FTC)

  • European Data Protection Board (EDPB)

  • The International Criminal Police Organization (INTERPOL)

  • The French Prudential Supervision and Resolution Authority (ACPR)

  • The Netherlands Financial Intelligence Unit (FIU)

  • Office of the Superintendent of Financial Institutions (OSFI)

  • Financial Transactions and Reports Analysis Center of Canada (FINTRAC)

  • Hong Kong Monetary Authority (HKMA)

  • Australian Prudential Regulation Authority (APRA)

  • Australian Transaction Reports and Analysis Centre (AUSTRAC)

  • Japanese Financial Services Agency (FSA)

  • Mexican Unidad de Inteligencia Financiera (UIF)

  • Caribbean Financial Action Task Force (CFATF)

  • Monetary Authority of Singapore (MAS)

  • Council for Financial Activities Control (COAF)

  • Reserve Bank Of India (RBI)

  • European Banking Authority (EBA)

  • Reserve Bank Of New Zealand (RBNZ)

  • Federal Financial Supervisory Authority (BaFin)

  • Swiss Financial Market Supervisory Authority (FINMA)

  • The United Nations Office on Drugs and Crime (UNODC)

  • Wolfsberg Group

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