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Evgeny Kvilinkov

Evgeny Kvilinkov

Head of Compliance and RegTech Solutions

Evgeny Kvilinkov is an AML compliance professional with extensive experience in investigations, law enforcement requests, transaction monitoring and KYC. He has worked across high-risk and highly regulated industries, including cryptocurrency exchanges, fintech, online banking, payment service providers, and gambling.

September 22, 2026

Identity Verification in Türkiye: 2026 Rules by Industry

What legal requirements related to identity verification exist in Türkiye?

September 17, 2026

Risk-Based Approach: How Customer Risk Scoring Shapes KYC Checks

Two customers start the same onboarding flow. Their IDs are both genuine, but the compliance questions they raise differ.

UK Age Assurance Faces Its Hardest Test Yet: Proving 16+

There is good news: this new challenge may finally bring more clarity.

Google’s New Hand-Gesture CAPTCHA: The Rising Cost of Human Proof

Our experts share their thoughts on this fascinating approach to anti-bot detection.

KYC in Crypto: What Every Crypto Service Should Know About It

As the industry matures, regulatory authorities have brought obligatory KYC / AML procedures to the table to combat risks.

New KYC Rules for Foreign Investors in Saudi Arabia: How to Stay Compliant

Under how much scrutiny will non-residents be?