Technology Solutions

Quick Scan To Identify Customer & Third-Party Risk

Dragnet Alpha

Intelligent Online Content Monitoring SaaS Platform for Enterprises

AML Penalties

The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators

Data Asset Builder

Most Advanced PEP Data Asset focused machine learning and automation platform for large teams

Markets In Crypto-Assets (MICA)

Published Date:

MiCA covers the crypto assets not covered by current financial services legislation. Transparency, disclosure, authorization, and supervision of transactions will become the key provisions for those creating and selling crypto-assets (including asset-reference tokens and e-money tokens). Customers would be better informed about the dangers, expenses, and fees associated with their businesses. Additionally, by controlling public offers of crypto assets, the new regulatory framework will promote market integrity and financial stability.