Zug, 18th February 2025 – MarketGuard, a provider of AML and compliance solutions is partnering with Intergiro, a banking-as-a-service (BaaS) platform, to help businesses manage compliance more efficiently. This integration enables Intergiro’s clients to automate transaction monitoring, making it easier to stay on top of regulatory requirements, including the upcoming MiCA framework in 2025.
By linking directly with MarketGuard’s Transaction Monitoring System (TMS), businesses can sync transaction data automatically, reduce manual workload, and strengthen risk monitoring—all within a single platform.
What This Means for Crypto Businesses
Seamless Transaction Syncing: Transfers transaction data from Intergiro accounts into MarketGuard’s TMS automatically, ensuring compliance records are always up to date.
Real-Time Risk Detection: Helps identify potential issues as they happen, reducing compliance risks.
Less Manual Work: Automates reporting processes to save tim
We współpracy z: https://cryptodaily.co.uk/2025/02/marketguard-expands-capabilities-through-integration-with-intergiro
