MarketGuard & Intergiro: Streamlining Compliance in the Age of MiCA

MarketGuard, a leading provider of Anti-Money Laundering (AML) and compliance solutions, has expanded its capabilities through a strategic integration with Intergiro, a banking-as-a-service (BaaS) platform. This collaboration aims to help businesses manage compliance more efficiently, particularly in the face of evolving regulatory requirements such as the upcoming Markets in Crypto-Assets (MiCA) framework in 2025.

The integration enables Intergiro's clients to automate transaction monitoring, reducing manual workload and strengthening risk monitoring within a single platform. By linking directly with MarketGuard's Transaction Monitoring System (TMS), businesses can sync transaction data automatically, ensuring compliance records are always up to date. This seamless transaction syncing helps identify potential issues in real-time, reducing compliance risks and minimizing errors.

For crypto businesses, this collaboration brings together fiat and blockchain transaction data, providing a clearer compliance picture. The automation of reporting processes saves time and allows businesses to focus on their core competencies while staying compliant with regulatory requirements.

Nicola Boldrini, Growth Lead at MarketGuard, commented, "We know compliance can be complex, and we want to help businesses focus on what they do best. By integrating with Intergiro, we're making transaction monitoring smoother and more accessible." Nick Root, CEO of Intergiro, added, "Our goal is to provide practical solutions that make life easier for our clients. Working with MarketGuard allows us to bring more automation and oversight to compliance processes, which is increasingly important in today's regulatory environment."

As regulatory requirements continue to evolve, having the right tools in place can make all the difference. MarketGuard and Intergiro hope this integration will help businesses navigate compliance with confidence and without unnecessary complexity.