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Insights
Some opinionized articles in topics across crypto and compliance industries


Why Lithuania Is the Unbeatable Trifecta for AML Compliance Outsourcing in 2026
Zelch, Tide, and Checkout.com chose Lithuania in 2025–2026. Here's why smart fintechs are outsourcing AML compliance to Lithuania — combining 30–40% cost savings, full EEA jurisdiction, DORA-ready talent, and AI-ready workflows.
4 min read


EBA and ESMA Fintech Outsourcing Requirements
Navigating EBA’s fintech outsourcing requirements and DORA mandates requires high-context expertise and perfect timezone alignment. Discover why compliance outsourcing in Europe for fintechs is best served in Lithuania, where a talent pool reared in the EMI trenches offers 30–40% cost arbitrage without quality loss. Learn how CAML UAB provides the resilient, fintech-native support your growth-stage firm needs.
3 min read


Notice for Lithuanian Real Estate Agents in 2026: FNTT AML Reporting Deadline via STRIX is Approaching
Real estate agents in Lithuania must act now: the March 31, 2026, deadline for mandatory AML reporting is approaching. Under FNTT Director’s Order No. V-262, all brokers and intermediaries must submit a risk assessment via the STRIX platform. This is a legal requirement under the Law on the Prevention of Money Laundering. Avoid heavy fines and regulatory scrutiny by ensuring your compliance today. Learn how to navigate the STRIX questionnaire with CAML.lt.
3 min read


The High Cost of AML Backlogs
In fintech, growth moves fast. Customer onboarding accelerates, transaction volumes surge, and teams race to keep up. When compliance alerts start piling up, it's tempting to think you can clear the backlog "next quarter."
But European regulators have drawn a hard line: in AML and KYC compliance, falling behind is no longer acceptable. The Numbers Don't Lie: Over €20 Million in Fines
4 min read
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