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Created by a financial institution for financial institutions
Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
Enhanced the entity creation mechanism to expedite the deployment of both test and production environments, simplifying setup and reducing implementation time for our clients
Introduced a new transaction table featuring additional filters, sorting options, and functionalities to enhance user experience and data navigation
Completely overhauled our limit calculation logic, making it more flexible and resilient to ensure smoother operations across varied transaction scenarios
Launched a fully customizable onboarding engine that allows for multifunctional, multi-tiered client verifications and ongoing checks, providing flexibility in tailoring the onboarding process to specific client needs
Implemented significant enhancements to system stability and reliability to provide a seamless and uninterrupted service experience
Added support for TON Coin, expanding our platform's capabilities to include this emerging digital asset, ensuring compatibility and security for transactions involving TON Coin
Introduced a manual transaction matching feature that allows operators to manually identify transactions that cannot be automatically recognized, ensuring no transaction is left untracked
Introduced Port Addresses: dedicated transaction channels that receive and recognize funds from any external source, uniquely assigned to each client for streamlined asset flow management
Launched an all-new comprehensive client profile that centralizes essential information, transaction history, and client addresses, offering a 360-degree view of client activities in one unified interface
Integrated with Fireblocks to enhance our digital asset security, ensuring safer transaction movement and storage with cutting-edge custody technology
Deployed a new system for manually adding transactions, giving more control and flexibility in transaction management
Minor improvements to our calendar functionality, making it easier to track important dates and deadlines
Enhanced the transaction page with incremental updates for a more intuitive user experience and efficient navigation
Minor updates to the address management page, providing a smoother interface and improved usability
Implemented cross-linking capabilities, enabling seamless navigation between related platform sections for efficient workflow management
Conducted system optimizations to ensure higher stability and reliability, reaffirming our commitment to providing a secure and consistent platform experience
Advanced Editing Capabilities for open documents like T&C, AML policy etc.: WYSIWYG editor with version history and commenting features for improved document management
Enhanced Client Rejection Process: Added tooltips and confirmation popups for informed decision-making in client rejection
Standardization Across Platform: Unified daily and 30-day limit terminology, tooltips for limit calculations, and preparation for currency variability
Detailed Investigation Features: Updated sections and placeholders for clearer case investigations, along with refined investigation tools
Interactive Case List: Improved interaction with cases through a right-side popup on row selection
Advanced Filtering and Calendar Integration: Enhanced date filtering, improved filter categories, and better user experience in filter visibility
Multicurrency Support: Daily and 30-day limits now support EUR, enhancing flexibility for international transactions
Address Registration Workflow Enhanced: Popup renamed, field label changes, and UI updates for better clarity and data visibility
It will be easier to work with a KYT Case. One can copy the Summary, Reason, and Tx list to the clipboard
UX updates: total counters for Onboarding and Clients lists; Case form can be closed with 'Esc'
Transactions can be imported into KYT from csv file
3rd company is enabled as MarketGuard user
Clients in KYT system are displayed more compact
Admins see more companies in KYT screens because they are displayed more compact
Admins see more companies in KYT screens because they are displayed more compact
From Settings, Admin can change business notes for end-clients
Addresses of end-clients are now shown as START…END for easy identification
Browsers suggest a password while new sign-up
The admin role is displayed in the Admin cockpit
App now is loading faster on the 1st launch
App is updated silently without popup, just refresh the page to get the latest version
Admin Monitoring improved, check who is online and other statistics on one page
Now an admin can review design/contacts/labels and other customizations for the end-clients on a new page
Clients receive a receipt on successfull Satoshi test
Detecting of client's transactions was improved on Ethereum, Polygon, BSC (BEP20), SWIFT and SEPA networks
Admin app: each transaction is displayed with its score from Scorechain in KYT\Transactions tab
Admin app: AML-officer can set custom thresholds for Daily Limit and 30d Limit risk matrix
Clients are able to deactivate their addresses
App now support private individuals as clients
Admin app: each wallet is shown with its Scorechain score right in the company card
Look and feel of all panels is improved
Added Esc and Enter keys control to the dialogs and buttons
Design supports multiple entities (clients of MarketGuard)
Launched the app+admin for 1st non FinchTrade client
Risk matrix for KYT module was improved with custom thresholds which depends on several parameters of a client
App requires re-login only after a week, while 2FA is requested for each critical operation.
Mobile version: enabled screens for spot trading and dashboard
Added pre-KYC step in the main workflow helping to decided whether to allow a client to onboarding or not
Admin: AML officer is able to input new company's details affecting the KYT limits/thresholds
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