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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


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


Lithuania's CASP Dominance: Why the Baltic Nation Leads Europe's Crypto Growth
What is the likelihood that the Bank of Lithuania will favor one MiCA CASP applicant over others? Is Lithuania a viable place to start Crypto Asset Service Provider activities for the investment that one is to commit?
6 min read
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