Discover the role of real-time monitoring in crypto compliance. Learn essential tools and practices to help VASPs meet AML standards, manage risks, and stay ahead in the evolving regulatory landscape for digital assets and virtual asset service providers.
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