Decoding complexity. Empowering finance. Cense was created to support financial institutions and digital asset holders by transforming labour-intensive and time consuming onboarding processes. Our groundbreaking fintech and regtech fully automates compliance journeys within current AML/CFT rules. It unites the worlds of traditional banking and digital assets. Gives you a clearer perspective. And enhances your service offering. Drawing on our extensive expertise in blockchain technology for the financial sector, we’ve taken a revolutionary but missing step. Our pioneering tech forms a comprehensive view of virtual asset holders and their associated risk profile, swiftly and automatically, so you can smoothly and securely approve and automate money flows from a new wave of financial instruments. And stay within the regulations.
Externer Link zu Cense
Baar, CH
Cense hat dies direkt geteilt
Is onboarding your clients’ crypto fraught with uncertainty, mistrust and delay? Cense changes all that for good: • Secure, seamless, fast onboarding of legitimate crypto funds at scale • Keeps cautious clients in control of their data • Trusted by government agencies and leading compliance teams.
Glassnode & Fasanara Digital Release Q4 2024 Digital Asset Report! The latest report dives into key trends driving the digital asset landscape: > Bitcoin is solidifying its role in institutional portfolios. > Futures activity is surging, reflecting stronger liquidity and stability. > Capital flow shifts hint at an approaching #altseason. For institutional investors, this data-rich report offers insights to strategically navigate the evolving bull market. At Cense, we recognize the power of clear, data-driven insights like these to inform compliance-ready strategies and empower financial growth in crypto.
Glassnode is proud to announce a new collaboration with Fasanara Digital to bring you the Q4 2024 Digital Asset Report. Download the report here: https://glassno.de/4fmMYHq Partnering with Fasanara Digital, which is known for its data-driven, scientific approach to trading, highlights the real-world utility of Glassnode’s on-chain data and expertise for strategic investment in digital assets. The report examines key trends shaping the bull market, including: - #Bitcoin’s growing position as a core asset in institutional portfolios. - Unprecedented futures activity reflecting deeper liquidity and reduced volatility. - Shifts in capital flow that point to asset allocation trends #altseason. For institutional investors, this report offers a strategic foundation for navigating the bull market as it unfolds. Learn more on Glassnode Insights blog: https://glassno.de/3Z55v5r
We find it incredibly valuable to join industry events and had the chance to connect with many industry parties at the Crypto Symposium 2024 in Zug yesterday. Thank you, MROS, for hosting this critical forum and bringing all the key players together.
Yesterday, I joined industry leaders at the Crypto Symposium 2024, organized by Money Laundering Reporting Office Switzerland (MROS). The event brought sharp insights into the evolving challenges and growth within the global crypto market. With experts from the FBI, FinCEN, MASAK, Estonia’s Financial Intelligence Unit, and the UK’s NCA, discussions tackled issues that defy borders, from FATF’s upcoming evaluations to detecting complex scams like "pig butchering" and illicit fundraising tactics. Thank you, MROS, for hosting such a critical forum. It’s clear—navigating crypto’s complexities demands a unified approach.
Cense hat dies direkt geteilt
Curious about what we do at Cense? Here’s a little teaser to spark your curiosity… Stay tuned for more! 🚀 #CryptoCompliance #AML #FinTech #BlockchainSolutions #RegTech #KYC #CryptoRiskManagement #DigitalAssets #FinancialCrimePrevention #ComplianceMatters #CryptoSecurity #StayTuned #FutureOfFinance
Curious about what we do at Cense? Here’s a little teaser to spark your curiosity… Stay tuned for more! 🚀 #CryptoCompliance #AML #FinTech #BlockchainSolutions #RegTech #KYC #CryptoRiskManagement #DigitalAssets #FinancialCrimePrevention #ComplianceMatters #CryptoSecurity #StayTuned #FutureOfFinance
Cense hat dies direkt geteilt
🚨 Federal Reserve Cracks Down on compliance failures on virtual assets 🚨 The recent enforcement actions against Customers Bank and United Texas Bank in the US highlight a crucial global warning: regulatory bodies are ramping up their scrutiny of virtual asset compliance. From inadequate board oversight to AML gaps, financial institutions are feeling the pressure to tighten controls or face serious penalties. Wondering how to stay ahead of the curve? ✔ Strengthen AML Compliance Programs: Implement robust anti-money laundering (AML) frameworks that include enhanced customer due diligence, precise risk assessments, and automated reporting to meet evolving regulatory expectations. ✔ Leverage Blockchain Analytics: Use advanced automated tools to gain visibility into both centralized and decentralized wallets, ensuring accurate risk profiling and compliance with regulatory standards. ✔ Enhance Board Oversight and Governance: Improve corporate governance by establishing clear oversight roles and ensuring the board is actively involved in managing compliance risks related to virtual assets. Full read on our website and see how we can help you to stay ahead of the curcve with our Cense solution. https://lnkd.in/erx2ksNn
🚨 Federal Reserve Cracks Down on compliance failures on virtual assets 🚨 The recent enforcement actions against Customers Bank and United Texas Bank in the US highlight a crucial global warning: regulatory bodies are ramping up their scrutiny of virtual asset compliance. From inadequate board oversight to AML gaps, financial institutions are feeling the pressure to tighten controls or face serious penalties. Wondering how to stay ahead of the curve? ✔ Strengthen AML Compliance Programs: Implement robust anti-money laundering (AML) frameworks that include enhanced customer due diligence, precise risk assessments, and automated reporting to meet evolving regulatory expectations. ✔ Leverage Blockchain Analytics: Use advanced automated tools to gain visibility into both centralized and decentralized wallets, ensuring accurate risk profiling and compliance with regulatory standards. ✔ Enhance Board Oversight and Governance: Improve corporate governance by establishing clear oversight roles and ensuring the board is actively involved in managing compliance risks related to virtual assets. Full read on our website and see how we can help you to stay ahead of the curcve with our Cense solution. https://lnkd.in/erx2ksNn
Running in Stealth Mode, No More! 🚀 We're Live! After a few weeks in stealth mode, we’re excited to announce that Cense is live with a brand-new website—designed to simplify crypto compliance and empower financial institutions. Whether you're navigating crypto risk, fine-tuning your compliance, or just curious, now’s the time to explore how Cense is decoding complexity, boosting transparency, and helping institutions thrive in the digital assets space. www.cense.com Check it out, and let us know what you think! #Cense #Compliance #Crypto #Fintech #WebsiteLaunch
We’re #hiring a new Cryptocurrency Trading Assistant (Part-Time) in Poland, Germany, the Netherlands, the United Kingdom, and Switzerland. Apply today or share this post with your network. Highly appreciated 🙏🏻