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Release notes

Created by a financial institution for financial institutions

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Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule

July

9.07

Entity Creation Mechanism Update

Enhanced the entity creation mechanism to expedite the deployment of both test and production environments, simplifying setup and reducing implementation time for our clients

2.07

Enhanced Transaction Table

Introduced a new transaction table featuring additional filters, sorting options, and functionalities to enhance user experience and data navigation

June

17.06

Flexible Limit Calculation Logic

Completely overhauled our limit calculation logic, making it more flexible and resilient to ensure smoother operations across varied transaction scenarios

11.06

Customizable Onboarding Engine

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

3.06

System Stability and Reliability Improvements

Implemented significant enhancements to system stability and reliability to provide a seamless and uninterrupted service experience

May

14.05

TON Coin Support

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

6.05

Manual Transaction Matching Functionality

Introduced a manual transaction matching feature that allows operators to manually identify transactions that cannot be automatically recognized, ensuring no transaction is left untracked

April

22.04

Port Addresses Feature

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

15.04

Revamped Client Card

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

March

22.03

Fireblocks Integration

Integrated with Fireblocks to enhance our digital asset security, ensuring safer transaction movement and storage with cutting-edge custody technology

10.03

Manual Transaction Entry System

Deployed a new system for manually adding transactions, giving more control and flexibility in transaction management

February

17.02

Calendar Enhancements

Minor improvements to our calendar functionality, making it easier to track important dates and deadlines

8.02

Transaction Page Refinements

Enhanced the transaction page with incremental updates for a more intuitive user experience and efficient navigation

January

23.01

Address Page Enhancements

Minor updates to the address management page, providing a smoother interface and improved usability

15.01

Cross-Linking Between Sections

Implemented cross-linking capabilities, enabling seamless navigation between related platform sections for efficient workflow management

10.01

System Stability Improvements

Conducted system optimizations to ensure higher stability and reliability, reaffirming our commitment to providing a secure and consistent platform experience

December 2023

7.12.23

Documentation Editor

Advanced Editing Capabilities for open documents like T&C, AML policy etc.: WYSIWYG editor with version history and commenting features for improved document management

November 2023

23.11.23

Client Management

Enhanced Client Rejection Process: Added tooltips and confirmation popups for informed decision-making in client rejection

9.11.23

Limit Terminology

Standardization Across Platform: Unified daily and 30-day limit terminology, tooltips for limit calculations, and preparation for currency variability

October 2023

26.10.23

Case Investigation

Detailed Investigation Features: Updated sections and placeholders for clearer case investigations, along with refined investigation tools

12.10.23

Case Management

Interactive Case List: Improved interaction with cases through a right-side popup on row selection

September 2023

28.09.23

Cases

Advanced Filtering and Calendar Integration: Enhanced date filtering, improved filter categories, and better user experience in filter visibility

14.09.23

KYT module

Multicurrency Support: Daily and 30-day limits now support EUR, enhancing flexibility for international transactions

August 2023

31.08.23

Address Management

Address Registration Workflow Enhanced: Popup renamed, field label changes, and UI updates for better clarity and data visibility

18.08.23

KYT module

It will be easier to work with a KYT Case. One can copy the Summary, Reason, and Tx list to the clipboard

10.08.23

Admin cockpit

UX updates: total counters for Onboarding and Clients lists; Case form can be closed with 'Esc'

KYT module

Transactions can be imported into KYT from csv file

9.08.23

General

3rd company is enabled as MarketGuard user

July 2023

26.07.23

KYT module

Clients in KYT system are displayed more compact

19.07.23

KYT module

Admins see more companies in KYT screens because they are displayed more compact

5.07.23

Admin cockpit

Admins see more companies in KYT screens because they are displayed more compact

Admin cockpit

From Settings, Admin can change business notes for end-clients

Admin cockpit

Addresses of end-clients are now shown as START…END for easy identification

June 2023

29.06.23

Security

Browsers suggest a password while new sign-up

Security

The admin role is displayed in the Admin cockpit

27.0.23

UX for end-clients

App now is loading faster on the 1st launch

General

App is updated silently without popup, just refresh the page to get the latest version

Security

Admin Monitoring improved, check who is online and other statistics on one page

Admin cockpit

Now an admin can review design/contacts/labels and other customizations for the end-clients on a new page

2.06.23

UX for end-clients

Clients receive a receipt on successfull Satoshi test

KYT module

Detecting of client's transactions was improved on Ethereum, Polygon, BSC (BEP20), SWIFT and SEPA networks

May 2023

18.05.23

Admin cockpit

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

17.05.23

UX for end-clients

Clients are able to deactivate their addresses

6.05.23

General

App now support private individuals as clients

April 2023

20.04.23

Admin cockpit

Admin app: each wallet is shown with its Scorechain score right in the company card

12.04.23

UX for end-clients

Look and feel of all panels is improved

Added Esc and Enter keys control to the dialogs and buttons

General

Design supports multiple entities (clients of MarketGuard)

5.04.23

General

Launched the app+admin for 1st non FinchTrade client

March 2023

13.03.23

KYT module

Risk matrix for KYT module was improved with custom thresholds which depends on several parameters of a client

February 2023

28.02.23

UX for end-clients

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

General

Added pre-KYC step in the main workflow helping to decided whether to allow a client to onboarding or not

Admin cockpit

Admin: AML officer is able to input new company's details affecting the KYT limits/thresholds