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

This article explores the serious legal, financial, and reputational consequences for financial institutions and VASPs that fail to comply with the Travel Rule. It highlights regulatory obligations, audit requirements, and the importance of maintaining accurate records to avoid enforcement actions.

Explore how the global adoption of the FATF Travel Rule is reshaping compliance for Virtual Asset Service Providers (VASPs), financial institutions, and crypto businesses navigating regulatory complexities, cross-border requirements, and anti-money laundering obligations in the evolving virtual asset industry.

The article explores how the FATF Travel Rule intersects with GDPR, highlighting compliance challenges for Virtual Asset Service Providers (VASPs). It examines data privacy, cross-border data sharing, and how VASPs can maintain both regulatory compliance and user data protection.

The sunrise issue in Travel Rule compliance challenges VASPs due to inconsistent global adoption. This article explores strategies for early compliance, risk-based approaches, and RegTech solutions like MarketGuard, helping VASPs navigate regulatory gaps, enhance transaction monitoring, and ensure seamless cross-border crypto compliance.

The crypto Travel Rule aligns virtual asset transactions with traditional banking compliance, yet VASPs face privacy, data-sharing, and regulatory challenges. MarketGuard offers secure, automated compliance solutions, ensuring VASPs meet Travel Rule requirements while safeguarding user data and financial integrity in the crypto industry.

MiCAR introduces strict compliance requirements for crypto asset service providers, challenging firms to enhance AML, licensing, and transparency. MarketGuard’s RegTech solutions streamline MiCAR compliance through automated reporting, AI-driven risk management, and real-time transaction monitoring, ensuring seamless adaptation to Europe's evolving crypto regulations.

Counterparty due diligence is essential for Virtual Asset Service Providers (VASPs) to mitigate financial crime risks, ensure regulatory compliance, and foster trust. This article explores best practices for risk assessment, KYC, and AML measures to navigate the evolving regulatory landscape.

Ensuring compliance with the FATF Travel Rule requires VASPs to adopt secure and interoperable messaging protocols. This article explores key Travel Rule solutions, challenges in interoperability, and how MarketGuard provides AI-driven compliance tools to streamline data exchange, enhance security, and facilitate regulatory adherence.