How MarketGuard Supports Your Crypto Business Growth Growth in the crypto industry requires a robust and secure foundation. MarketGuard provides: ✅Scalable Solutions: Tools that grow with your business. ✅Advanced Security: Money laundering prevention. ✅Regulatory Compliance: Automated compliance tools to stay ahead of regulatory changes. ✅Expert Support: Dedicated account manager for personalized support. Invest in your business’s future with MarketGuard’s comprehensive solutions. What’s your biggest challenge in growing your crypto business? Discuss with us! #BusinessGrowth #Crypto #Blockchain #Fintech
MarketGuard
Datendienste für IT-Systeme
Zug, ZG 210 Follower:innen
Out-of-the-box AML&KYC solution for a blockchain business that wants to be certain of every transaction
Info
Proper AML monitoring presents a significant challenge for any financial institution. The task becomes even more complex when dealing with digital assets and adhering to Swiss and European AML regulations. To avoid being overwhelmed by daily routines while still accurately identifying risks, we've dedicated a year of our team's effort to develop the right solution - MarketGuard. With MarketGuard, you benefit from a comprehensive AML/KYC system designed to keep you safe and compliant amidst rapidly evolving regulations. MarketGuard is an automated solution for AML, KYC/KYB, and KYT that helps you: Collect necessary data for individual, company, and shareholder verification. Provide an automated enhanced due diligence mechanism and ongoing monitoring. Conduct real-time in-depth transaction monitoring (KYT) and risk assessment. Generate regular regulatory reports.
- Website
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https://marketguard.io
Externer Link zu MarketGuard
- Branche
- Datendienste für IT-Systeme
- Größe
- 11–50 Beschäftigte
- Hauptsitz
- Zug, ZG
- Art
- Privatunternehmen
- Gegründet
- 2022
- Spezialgebiete
- AML software, Software for compliance, Digital assets, Blockchain, Cryptocurrency , SaaS, FinTech und Digital Assets
Produkte
MarketGuard
AML-Software (Anti-Geldwäsche)
Out-of-the-box AML&KYC solution for European blockchain businesses. MarketGuard is a single application for - seamless client onboarding; - KYC & KYB screening; - white-listing of cryptocurrency wallets; - compliance with the Travel rule; - transaction monitoring (incl. crypto KYT); - up to 100% automation of compliance processes. Wide range of API integrations with leading KYC/KYB providers, blockchain analytics companies, crypto-friendly banks/EMIs and crypto custodians. Choose between a white-label GUI and API integration. Be certain of every transaction.
Orte
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Primär
Baarerstrasse 77
Zug, ZG 6300, CH
Beschäftigte von MarketGuard
Updates
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MarketGuard hat dies direkt geteilt
Project Management, Analytics & Business Development | Finance, Banking & Fintech Compliance | MBA/MSc/MA/BA
Swiss #fintech scene is entering the spring 2024 in full swing 🔝: Thanks to the NextGen Payments & RegTech Forum held in Zürich this week (merci Lilly Pavlou for the invitation & Andrew Doukanaris FCMI for brain teasing moderation!) it was possible to unite the worlds of #payment solutions, advanced #aml prevention & #transaction monitoring, implications of the #cbdcs for international trade & wide range of diverse use cases. All that done through a lively panel exchange & in-depth Q&A from the audience 🎤 But how do you combine institutional grade #cryptoassets trading, constantly changing #regulation & 24/7 automated #compliance into a single tool, without costly & painful manual checks 🔁? Teaser: stay tuned and follow FinchTrade & MarketGuard, Scorechain & JayBee AG for updates coming very soon🔜 ✅ P.S. It was also a great opportunity to reconnect with Jürg Baltensperger & Frank Harzheim, meet and listen to industry updates by Daniel Eidan, Alexandre Kech, Michael Brüggler, Dr. Alexander Suhobokov, CFA, FRM, Milan Gauder & Katerina Androutsou. Was truly an industry knowledge and know-how update blast 💯
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Cheers to a year filled with regulatory excellence, seamless compliance, and groundbreaking innovations! May 2024 bring MarketGuard and its collaborators continued success, making strides in reshaping the landscape of crypto compliance. 🚀🎄 #HappyNewYear
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MarketGuard hat dies direkt geteilt
WOW! 🚀 What a year 2023 has been for us at Scorechain. From a strong and challenging crypto winter 🥶 to a slightly better atmosphere, this year was our BEST YEAR. Our team faced tough challenges and grew bigger (👋🏼 to all our recent and upcoming recruits). We expanded into new countries such as Singapore 🇸🇬, Switzerland 🇨🇭, France 🇫🇷, and Germany 🇩🇪 (2 big announcements are coming... 🤫🤯). We were thrilled to moderate a round table with our brand new customer CACEIS. 👊🏽 We created strong partnerships with amazing organizations such as Regtank Technology , MarketGuard, JayBee AG, AllianceBlock, NOAH and HAWK:AI. Many more are on the horizon! 😎 A huge thank you to our team, partners, and investors who made this possible. We're working harder than ever to make 2024 our best year EVER. Merry Christmas to everyone reading this post, and we hope you enjoy great times with your loved ones!
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MarketGuard hat dies direkt geteilt
Project Management, Analytics & Business Development | Finance, Banking & Fintech Compliance | MBA/MSc/MA/BA
Finishing the the week on a positive note with #yahoofinance: Kudos to the outstanding teams of JayBee AG & MarketGuard for the hard work & fruitful cooperation! We are looking forward to 2024 optimistically to expand our use cases & cooperation with #assetmanagers, #banks, #cryptoexchanges, #financialintermediaries, #familyoffices, #fintechs, #regtechs & more. Stay tuned for more exciting updates about #AML, #KYC, #KYT #digitalidentity & #crypto #compliance and feel free to reach out for more details & product demo!
⚡️MarketGuard and JayBee AG⚡️ ️are making headlines on Yahoo Finance! Jürg Baltensperger and Yuri Berg share insights on the mutual collaboration aimed at creating a better AML compliance solution for blockchain companies and VASPs, including: ✔ Convenient risk assessment tool ✔ Matching of client risk profiles and their activity ✔ Streamlined documentation management ✔ Enhanced transparency through action logging Dive into the full story 👉 : https://lnkd.in/gC9Y8XA6 P.S. Special thanks to Yves Gehring and Yury P. for their priceless input! #Cryptocurrency #Cryptocompliance #AML #Digitalassets #Regtech
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⚡️MarketGuard und JayBee AG⚡️ machen Schlagzeilen auf Yahoo Finanzen! Jürg Baltensperger und Yuri Berg geben Einblicke in die gemeinsame Zusammenarbeit, die darauf abzielt, eine bessere AML-Compliance-Lösung für Blockchain-Unternehmen und VASPs zu schaffen. Dazu gehören: ✔ Praktisches Risikobewertungstool ✔ Abgleich von Kundenrisikoprofilen und deren Aktivität ✔ Optimiertes Dokumentenmanagement ✔ Erhöhte Transparenz durch Action Logging Tauche ein in die vollständige Geschichte 👉 : https://yhoo.it/3Nvneg6 P.S. Ein besonderer Dank geht an Yves Gehring und Yury P. für ihren unbezahlbaren Beitrag! #Kryptowährung #Kryptoregulierung #AML #DigitaleVermögenswerte #Regtech
Die Zukunft der Compliance bei digitalen Vermögenswerten gestalten
de.finance.yahoo.com
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⚡️MarketGuard and JayBee AG⚡️ ️are making headlines on Yahoo Finance! Jürg Baltensperger and Yuri Berg share insights on the mutual collaboration aimed at creating a better AML compliance solution for blockchain companies and VASPs, including: ✔ Convenient risk assessment tool ✔ Matching of client risk profiles and their activity ✔ Streamlined documentation management ✔ Enhanced transparency through action logging Dive into the full story 👉 : https://lnkd.in/gC9Y8XA6 P.S. Special thanks to Yves Gehring and Yury P. for their priceless input! #Cryptocurrency #Cryptocompliance #AML #Digitalassets #Regtech
Shaping the Future of Compliance in Digital Assets
finance.yahoo.com
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Our Business Development Manager, Nazrin Musayeva, recently had the privilege of attending the Blockchain Expo World Series in London. “Despite the chilly weather, the event warmed our hearts with its vibrant atmosphere. It’s always fantastic to connect with fellow crypto enthusiasts and gain valuable insights.” 😎
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MarketGuard hat dies direkt geteilt
📣 STRATEGIC PARTNERSHIP ALERT !! 📣 We are thrilled to announce the dynamic collaboration 🤝 that promises to elevate the world of #CryptoCompliance and #TransactionMonitoring to new heights 🚀. At Scorechain, as a leading crypto #Blockchain #Compliance solution provider, we are really happy to partner with MarketGuard, a robust AML & KYC solution. Together, we aim to provide enhanced security 🔒, unrivaled transparency 🔎, and streamlined compliance processes. 🛡️ Stay tuned for updates and get ready for this new compliance journey! Read more here => https://lnkd.in/eK83Janz #Blockchain #Crypto #Compliance #Partnership #Scorechain #MarketGuard #FinchGuard #CryptoAML #Cryptocurrency #blockchainanalytics #blockchaincompliance
MarketGuard and Scorechain Forge Partnership for Next-Level Crypto AML Compliance - Scorechain Blog
scorechain.com