MarketGuard Expands Capabilities Through Integration with Intergiro
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 time and minimize errors.
- Comprehensive Oversight: Brings together fiat and blockchain transaction data for a clearer compliance picture.
Keeping up with compliance can be challenging, especially for growing businesses. This collaboration aims to make things a little easier by providing tools that automate transaction monitoring and simplify reporting.
“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.”– Nicola Boldrini, Growth Lead, MarketGuard.
“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.” – Nick Root, CEO, Intergiro.
With regulatory requirements evolving, having the right tools in place can make all the difference. MarketGuard and Intergiro hope this integration will help businesses navigate compliance with confidence without unnecessary complexity.
About MarketGuard
MarketGuard ensures compliance efficiency in the digital asset industry by embedding automated risk monitoring into financial operations.
About Intergiro
Intergiro connects the digital economy by embedding banking into business systems and products. Thousands of internet platforms use Intergiro’s core suite of payment APIs to increase revenue, reduce costs, and drive engagement.
