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

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.

The use of Decentralized Identifiers (DIDs) is transforming Travel Rule compliance, enhancing security, privacy, and interoperability among VASPs. This article explores how DIDs simplify regulatory compliance, reduce risks, and create a more efficient infrastructure for crypto transactions.

The Travel Rule is evolving with AI and machine learning, enhancing compliance for virtual asset service providers. These technologies automate transaction monitoring, detect suspicious activities, and streamline regulatory reporting, ensuring financial institutions meet FATF standards while improving efficiency and reducing risks.

MiCA introduces new compliance requirements for P2P crypto platforms, impacting decentralized finance and crypto asset service providers. This article explores MiCA’s regulatory framework, challenges for decentralized platforms, and how they can adapt to ensure transparency, consumer protection, and financial stability.

Ensuring Travel Rule compliance while maintaining seamless customer experience is a challenge for VASPs and financial institutions. MarketGuard offers automated compliance solutions that minimize friction, enhance security, and streamline transaction monitoring, enabling crypto businesses to comply efficiently without disrupting user experience in global crypto transactions.

Auditing Travel Rule compliance is crucial for VASPs to avoid penalties and ensure regulatory adherence. This article explores key requirements, auditing steps, common pitfalls, and tools like MarketGuard.io to streamline compliance and enhance transparency in crypto transactions.