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Plug-and-play AML & KYC solution
for VASPs and CASPs

Created by a financial institution for financial institutions

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MarketGuard
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About product Client onboarding Transaction monitoring Book a demo
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KYC & KYB onboarding

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Transaction monitoring

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Integrated banks & custodians

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Secure data storage

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Customizable workflows

Integrations * Coming soon

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AML/KYC/KYB
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Cloud infrastructure
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Blockchain analytics
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Crypto custody
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API integration with trading venues
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API integration with payment institutions
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Reporting
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  • Cloud infrastructure
  • Blockchain analytics
  • Crypto custody
  • AML/KYC/KYB
  • API integration with trading venues
  • API integration with payment institutions
  • Reporting

Regulatory reporting

MarketGuard provides comprehensive support for regulatory reporting:

  • Generate reports tailored to the specific requirements of regulatory bodies (such as VQF in Switzerland)
  • Make sure regulators understand that your business is effectively monitoring and reviewing the entire flow of transactions

Our reporting system comprises data from:

  • AML monitoring: detecting potential risks related to global sanctions, PEPs, and custom watch-lists, providing real-time alerts for changes in client status
  • Blockchain transaction monitoring (KYT): producing a risk score based on factors such as daily/monthly limits, payment country risk, and suspicious patterns
Book a free demo today Expand
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News swipe

Hardware Wallets and the FATF Travel Rule: Ensuring Compliance Without Compromising SecurityJan 17 2025

Hardware Wallets and the FATF Travel Rule: Ensuring Compliance Without Compromising Security

Hardware wallets ensure robust crypto security, but the FATF Travel Rule mandates compliance for virtual asset transactions. This article explores how hardware wallets can align with compliance tools like MarketGuard, balancing security, transparency, and regulatory adherence.

Institutional Crypto Trading Meets the FATF Travel RuleJan 13 2025

Institutional Crypto Trading Meets the FATF Travel Rule

This article explores institutional crypto trading's alignment with the FATF Travel Rule, addressing compliance challenges, privacy concerns, and innovative solutions for VASPs, while highlighting the regulation's role in combating money laundering and fostering trust in the virtual asset industry.

Why On-Ramps and Off-Ramps Must Comply with Global RegulationsJan 10 2025

Why On-Ramps and Off-Ramps Must Comply with Global Regulations

Global compliance is crucial for crypto on-ramps and off-ramps. By adhering to AML/KYC standards and leveraging solutions like MarketGuard, platforms can ensure security, trust, and legal compliance, enabling seamless integration between traditional finance and the growing crypto ecosystem.

Navigating Mica Regulation: Trading USDT Post-MiCA with Compliance to AML and KYC SolutionsJan 08 2025

Navigating Mica Regulation: Trading USDT Post-MiCA with Compliance to AML and KYC Solutions

Discover how traders operating in Switzerland can navigate MiCA compliance for USDT trading. Learn about AML/KYC solutions, Switzerland's regulatory advantages, and strategies for aligning with EU and Swiss standards to foster trust and succeed in evolving crypto markets.

Trading USDT in Europe: Navigating Compliance with AML & KYC RegulationsJan 03 2025

Trading USDT in Europe: Navigating Compliance with AML & KYC Regulations

Discover how MiCA regulation is reshaping crypto trading in Europe, with a focus on AML/KYC compliance for USDT. Learn about key requirements, challenges for CASPs, and how robust compliance tools ensure transparency, innovation, and regulatory alignment in evolving markets.

Navigating MiCA: AML & KYC Tools for Crypto Compliance in EuropeDec 30 2024

Navigating MiCA: AML & KYC Tools for Crypto Compliance in Europe

Discover how MiCA is transforming crypto compliance in Europe. Learn how MarketGuard's AML and KYC tools empower CASPs to navigate regulations, streamline due diligence, monitor transactions, and ensure compliance, fostering trust and growth in the evolving crypto-asset ecosystem.

Stablecoins Under the FATF Travel Rule LensDec 27 2024

Stablecoins Under the FATF Travel Rule Lens

Explore how the Travel Rule impacts stablecoins, emphasizing compliance, innovation, and solutions like Market Guard. Learn how stablecoins maintain their stable value while integrating into the global financial system, ensuring legitimacy, security, and broader adoption in the evolving crypto ecosystem.

How the Travel Rule Shapes Compliance for Crypto Remittance FirmsDec 23 2024

How the Travel Rule Shapes Compliance for Crypto Remittance Firms

Explore how the Travel Rule impacts crypto remittance platforms, shaping compliance, transparency, and security. Learn about its challenges, regulatory requirements, and opportunities to enhance financial inclusion, reduce costs, and streamline cross-border payments using blockchain technology and advanced compliance solutions.

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