Reduce business risks
Solutions
For banking and payment businesses seeking to cost-effectively monitor business activities to facilitate regulatory compliance and manage risks, Meta Guards Services combine deep regulatory experience with advanced technology to deliver a customized solution that reduces risks.
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Intelligent transaction monitoring
We monitor and master all AML innovations to adapt our services to technological advances.
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Risk management
We adjust compliance programs to meet new and emerging risks, including from third parties.
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Consulting
We provide complete banking and payment regulatory consulting services to businesses old and new.
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Opening Business Bank Account
With us you will get support to find the best banking solution for your business needs.
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License Application
We offer end-to-end services, guiding clients through the entire license application process.
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We can help you navigate the complexities of regulatory compliance, so you can focus on growing your business.
Get in touchWe focus our services on sectors where we know we can make the greatest difference:
Payment services | Banking | Fintech | Crypto Assets | Gaming and Gambling
Intelligent transaction monitoring
Our team constantly monitors and masters all AML innovations and actively applies the acquired knowledge in practice while offering tailor-made transaction monitoring services to clients worldwide.
1.
Live transaction monitoring services
Our live transaction monitoring services are designed for maximum effectiveness and achieving other goals such as:
Lowering the number of false positives with enhanced money laundering detection.
Simplifying and improving the quality of investigation with fully integrated case management workflows.
Filtering transactions against international sanctions and watch lists.
Screening payments, remittance transactions, crypto transactions, and cross-border payments in real-time.
False flag clearing, notifying on unusual or suspicious behavior.
Identifying risks in all transaction elements.
2.
Retrospective monitoring services
We supply our clients with dedicated professionals for retrospective monitoring services that will help you to:
Better understand your client business and the transactions you facilitate.
Orchestrate your retrospective monitoring process.
Understand how the particular batch of transaction affects your business.
Avoid intolerable risks.
Set up your compliance rules so they are effective for your strategy.
Risk management
Today’s financial sector companies are faced with the enormous challenge of effectively managing the risk of transactions and regulated activities.
We will help you to identify those risks, evaluate risk controls, prioritize compliance resources and adjust compliance programs to meet new and emerging risks, including from the third parties.
Meta Guard’s approach to risk management arms your compliance with the expertise, and due diligence you need to make critical partnership decisions or comply with regulatory requirements with confidence and speed.
Get in touchConsulting
Meta Guards can provide complete banking and payment regulatory consulting services to businesses old and new.
From advice on policy design and documentation to the day-to-day monitoring of key regulatory aspects, Meta Guards can customize a service to your needs.
Get in touchOpening bank accounts
We provide hassle-free assistance for businesses looking to open bank accounts.
We understand that navigating the banking world can be complicated and time-consuming, which is why we strive to make the process as efficient as possible. With our industry knowledge and expertise, we can help you find the best banking solution for your business needs.
Get in touchLicense application
Our team of experts has a deep understanding of the regulatory requirements for EMI, API, and cryptocurrency exchanges in Europe.
We offer end-to-end services, guiding clients through the entire application process, including completing the necessary paperwork and navigating the complex regulatory landscape.
Our goal is to help your business obtain the necessary licenses to operate in the digital financial services industry in Europe. We provide strategic advice on your business model, internal control procedures, and operational flows, and help you open a bank account.
Most importantly, we work closely with you to ensure that your application is submitted correctly and on time, so you can start operating as soon as the license is issued.
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