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

Crypto hedge funds and investment firms must comply with the FATF Travel Rule to prevent financial crimes and ensure regulatory adherence. MarketGuard’s compliance solutions provide automated monitoring, risk analysis, and secure data sharing, enabling seamless Travel Rule compliance while maintaining operational efficiency.

Building a compliance team for Travel Rule implementation is essential for Virtual Asset Service Providers (VASPs) to meet regulatory requirements. This article explores key roles, necessary skills, and how solutions like MarketGuard streamline compliance, ensuring secure and efficient crypto transactions.

MarketGuard partners with Intergiro to automate transaction monitoring, reducing manual compliance work for crypto businesses. This integration helps firms stay ahead of MiCA 2025, ensuring real-time risk detection, seamless data syncing, and comprehensive oversight of fiat and blockchain transactions within a single platform.

MiCA regulation is reshaping the crypto ATM industry by enforcing strict AML/KYC compliance, transparency, and licensing for operators. This article explores the challenges, industry adaptations, and how MarketGuard provides RegTech solutions to ensure compliance while maintaining seamless crypto asset transactions across Europe.

Discover the key differences between the Travel Rule and MiCA, two major crypto regulations. Learn how they impact compliance, who must adhere to them, and how MarketGuard helps businesses navigate these evolving requirements with automated monitoring and risk management tools.

MiCA introduces regulatory challenges for DeFi protocols, requiring AML and KYC compliance while preserving decentralization. MarketGuard provides automated compliance solutions, enabling DeFi projects to meet MiCA’s requirements, enhance transparency, and integrate with regulated CASPs without compromising core decentralized principles.

The FATF Travel Rule impacts crypto market liquidity by introducing compliance challenges for VASPs and financial institutions. This article explores regulatory hurdles, transaction delays, and solutions like MarketGuard, which helps crypto businesses maintain compliance while ensuring seamless liquidity in the evolving digital asset ecosystem.

The FATF Travel Rule is reshaping cross-border payments, requiring VASPs and financial institutions to ensure compliance. MarketGuard provides a seamless Travel Rule solution, automating compliance, securing virtual asset transactions, and enhancing risk management for crypto businesses navigating global regulatory requirements efficiently.