Cense

𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝘀𝘀𝗲𝘁𝘀 𝗱𝗼𝗻’𝘁 𝗷𝘂𝘀𝘁 𝗰𝗵𝗮𝗻𝗴𝗲 𝗵𝗼𝘄 𝗺𝗼𝗻𝗲𝘆 𝗺𝗼𝘃𝗲𝘀. 𝗧𝗵𝗲𝘆 𝗰𝗵𝗮𝗻𝗴𝗲 𝗵𝗼𝘄 𝗯𝗮𝗻𝗸𝘀 𝗻𝗲𝗲𝗱 𝘁𝗼 𝗼𝗽𝗲𝗿𝗮𝘁𝗲. 24/7 markets and instant settlement leave less room for compliance after the fact. The question is no longer just what your digital asset strategy should be. It’s how you make it work in practice, across compliance, operations, technology and the business. We explored both sides of that challenge with Peter Engering of Compliance Champs. 🎧 Hear the conversation with Hugo Leijtens: https://lnkd.in/dfzZgcRX 👁️ Watch on YouTube: https://lnkd.in/dYZS-bsD 🖇️ Read the interview with Michiel Hoogenboom: https://lnkd.in/dRMEv8rw #DigitalAssets #Banking #Compliance #AML #Cense

Cense is joining CV Summit in Zurich, bringing together 3,000+ attendees from across digital assets, AI and finance to explore the forces reshaping the global economy. Michiel Hoogenboom and Dennis Wohlfarth will be on site for two days of insights, conversations and new connections around the future of institutional digital assets. Attending too? Reach out to connect and discuss how financial institutions can make digital asset-related money flows clearer, safer and easier to onboard. #Cense #CVSummit #DigitalAssets #Compliance #AML #OnChainFinance #Switzerland

𝗛𝗼𝘄 𝗱𝗼 𝘆𝗼𝘂 𝗯𝗮𝗻𝗸 𝘄𝗲𝗮𝗹𝘁𝗵 𝗯𝘂𝗶𝗹𝘁 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝗡𝗙𝗧𝘀? Our client built significant wealth through NFT sales, Web3 projects and crypto payments. When he wanted to diversify into fiat across two banks, that history had to be made clear. Cense traced the funds, classified counterparties and turned years of on-chain activity into a clear Source of Funds and Source of Wealth narrative. Swipe through the case or read the full story 👉 https://lnkd.in/eumxmJau #NFTs #SourceOfFunds #SourceOfWealth #CryptoCompliance #Cense

𝗙𝗿𝗼𝗺 𝟭 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝟮𝟬𝟮𝟲, Switzerland’s revised Anti-Money Laundering Act (AMLA) and the new Federal Act on the Transparency of Legal Entities and the Identification of Beneficial Owners (LETA) will come into force. A key element of the reform is the establishment of a federal beneficial ownership register, providing competent authorities with improved access to reliable information on the individuals who ultimately own or control Swiss legal entities. For crypto firms, these developments reinforce expectations around beneficial ownership transparency, governance, customer due diligence, sanctions screening and transaction monitoring. Ahead of the entry into force, firms should review AML/CFT policies and procedures, update legal entity onboarding and customer due diligence processes, and assess whether existing controls adequately address complex ownership structures and higher-risk crypto-related activities. Read the full analysis by Andreas Katelari in our Q2 2026 Crypto Compliance Report: https://lnkd.in/dbFQzcwP #AML #CFT #CryptoCompliance #Switzerland #FinancialCrime #BeneficialOwnership #CryptoRegulation

𝗗𝗲𝘁𝗲𝗰𝘁𝗶𝗻𝗴 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝘀𝘀𝗲𝘁 𝗲𝘅𝗽𝗼𝘀𝘂𝗿𝗲 𝗶𝘀 𝗻𝗼𝘁 𝘁𝗵𝗲 𝘀𝗮𝗺𝗲 𝗮𝘀 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗶𝘁. A payment from a crypto exchange, a disclosed wallet or an on-chain risk indicator may justify further attention. But the signal itself does not determine the customer’s risk. In the latest episode, Hugo Leijtens introduces the Cense D³ Framework: Detect. Decode. Decide. We discuss how financial institutions can: → Detect relevant digital asset exposure across customers and transactions. → Decode the wider context using wallet, exchange, banking and customer information. → Apply due diligence proportionally to the complexity and risk of each case. → Preserve transparent and explainable risk assessments when using AI. → Give the institution the evidence it needs to make its own informed decision. 🎧 Listen on Spotify: https://lnkd.in/dNCpjzZq 👁️ Watch on Youtube: https://lnkd.in/diX6UMiw #Cense #DigitalAssets #CryptoCompliance #FinancialCrime #RiskManagement #AML

𝗥𝗲𝗺𝗶𝗻𝗱𝗲𝗿: 𝗼𝘂𝗿 𝗹𝗶𝘃𝗲 𝘄𝗲𝗯𝗶𝗻𝗮𝗿 𝗿𝗲𝘁𝘂𝗿𝗻𝘀 𝘁𝗼𝗺𝗼𝗿𝗿𝗼𝘄. Hugo Leijtens walks through crypto compliance in practice, sharing what we see working inside financial institutions today and where the real operational pressure points are. 𝗡𝗲𝘄 𝘁𝗼 𝗰𝗿𝘆𝗽𝘁𝗼? We’ll cover the fundamentals: how crypto-related flows enter your organization, what regulation requires in practice, including MiCA, AML/CFT and the Travel Rule, and how to translate that into workable processes. 𝗔𝗹𝗿𝗲𝗮𝗱𝘆 𝗶𝗻 𝘁𝗵𝗲 𝘀𝗽𝗮𝗰𝗲? We’ll go deeper into how leading institutions structure their setup, build a 360° client view, and stay in control as complexity increases. You’ll leave with a clear framework for turning crypto compliance into structured processes, explainable decisions and operational control. Join us here: https://lnkd.in/eYgH89Kd #webinar #crypto #compliance #MiCA #AML #cense

𝗧𝗵𝗲 𝗳𝗮𝘀𝘁𝗲𝗿 𝗺𝗼𝗻𝗲𝘆 𝗺𝗼𝘃𝗲𝘀, 𝘁𝗵𝗲 𝗹𝗲𝘀𝘀 𝘁𝗶𝗺𝗲 𝘁𝗵𝗲𝗿𝗲 𝗶𝘀 𝘁𝗼 𝗰𝗼𝗻𝘁𝗿𝗼𝗹 𝗶𝘁. Stablecoins, tokenised assets and instant settlement are pushing financial infrastructure towards 24/7 operation. But faster controls do not fix an outdated model. If compliance still happens after the fact, it is still after the fact. In our latest interview, Michiel Hoogenboom of Cense and Peter Engering of Compliance Champs discuss what this means for banks, their technology and the people responsible for compliance. 🖇️ Read the full interview: https://lnkd.in/dRMEv8rw #Compliance #CryptoAssets #DigitalAssets #Banking #Cense

Driven by Venturelab: 𝗩𝗲𝗻𝘁𝘂𝗿𝗲 𝗟𝗲𝗮𝗱𝗲𝗿𝘀 𝗙𝗶𝗻𝘁𝗲𝗰𝗵 𝟮𝟬𝟮𝟲 𝗷𝗼𝘂𝗿𝗻𝗲𝘆 𝗶𝘀 𝘂𝗻𝗱𝗲𝗿𝘄𝗮𝘆. We recently joined the other members of the @Swiss National Fintech Team in Zurich to share ideas, sharpen pitches and prepare for October’s roadshow. For Cense, London means bringing an important conversation to one of the world’s leading financial centres: how do we make crypto-related funds work within regulated finance? We’re looking forward to taking that conversation further in October. Read the full story: https://lnkd.in/d-H93MSb #VLeadersFintech #Fintech #RegTech #DigitalAssets

𝗕𝗮𝗰𝗸 𝗯𝘆 𝗱𝗲𝗺𝗮𝗻𝗱: 𝗼𝘂𝗿 𝗹𝗶𝘃𝗲 𝘄𝗲𝗯𝗶𝗻𝗮𝗿 𝗿𝗲𝘁𝘂𝗿𝗻𝘀 𝗼𝗻 𝟴 𝗦𝗲𝗽𝘁𝗲𝗺𝗯𝗲𝗿. Hugo Leijtens will be hosting two live sessions on crypto compliance in practice, sharing what we see working (and breaking) inside financial institutions today. 𝗡𝗲𝘄 𝘁𝗼 𝗰𝗿𝘆𝗽𝘁𝗼 (𝟭𝟰:𝟬𝟬 𝗖𝗘𝗧) We’ll cover the fundamentals: how crypto flows enter your organization, what regulation really requires (MiCA, AML/CFT, Travel Rule), and how to turn that into workable processes. 𝗔𝗹𝗿𝗲𝗮𝗱𝘆 𝗶𝗻 𝘁𝗵𝗲 𝘀𝗽𝗮𝗰𝗲 (𝟭𝟱:𝟯𝟬 𝗖𝗘𝗧) We’ll go deeper: how leading institutions structure their setup, build a 360° client view, and stay in control as complexity increases. You’ll leave with a clear framework for turning crypto compliance into structured processes, explainable decisions and operational control. Join us here: www.cense.com/webinars/ #webinar #crypto #compliance #MiCA #AML #cense

𝗣𝗿𝗼𝘂𝗱 𝘁𝗼 𝘀𝗲𝗲 𝗖𝗲𝗻𝘀𝗲 𝗳𝗲𝗮𝘁𝘂𝗿𝗲𝗱 𝗮𝘀 𝗽𝗮𝗿𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗚+𝗗 𝗩𝗲𝗻𝘁𝘂𝗿𝗲𝘀 𝗽𝗼𝗿𝘁𝗳𝗼𝗹𝗶𝗼. And we have to say: we really like how they’ve layered it. Because bringing digital assets into banking isn’t about solving one challenge. Behind every seamless digital asset journey are layers of technology, security, compliance, trust and expertise, all working together. 𝗧𝗵𝗮𝘁’𝘀 𝘄𝗵𝗮𝘁 𝗺𝗮𝗸𝗲𝘀 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀𝗵𝗶𝗽 𝘀𝗼 𝗲𝘅𝗰𝗶𝘁𝗶𝗻𝗴. It’s great to be partnering with G+D Ventures as we keep pushing forward, connecting digital assets with traditional finance and making compliant onboarding work smarter. 𝗕𝘂𝗶𝗹𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗳𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗳𝗶𝗻𝗮𝗻𝗰𝗲, 𝗹𝗮𝘆𝗲𝗿 𝗯𝘆 𝗹𝗮𝘆𝗲𝗿. Want to know how our approach to compliance could work for your organisation? 𝙇𝙚𝙩’𝙨 𝙩𝙖𝙡𝙠. Complexity, decoded. Finance, empowered. #DigitalAssets #Compliance #Banking