Loading...
Contact us

Release notes

Created by a financial institution for financial institutions

Book a demo

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

December

7.12

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

23.11

Client Management

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

9.11

Limit Terminology

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

October

26.10

Case Investigation

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

12.10

Case Management

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

September

28.09

Cases

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

14.09

KYT module

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

August

31.08

Address Management

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

18.08

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

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

General

3rd company is enabled as MarketGuard user

July

26.07

KYT module

Clients in KYT system are displayed more compact

19.07

KYT module

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

5.07

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

29.06

Security

Browsers suggest a password while new sign-up

Security

The admin role is displayed in the Admin cockpit

27.06

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

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

18.05

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

UX for end-clients

Clients are able to deactivate their addresses

6.05

General

App now support private individuals as clients

April

20.04

Admin cockpit

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

12.04

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

General

Launched the app+admin for 1st non FinchTrade client

March

13.03

KYT module

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

February

28.02

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