Cense

Ricardo Gerstl joined the Crypto Valley Conference, where one thing was clear: digital assets are moving further into the institutional arena. 𝗧𝗵𝗿𝗲𝗲 𝘁𝗿𝗲𝗻𝗱𝘀 𝘀𝘁𝗼𝗼𝗱 𝗼𝘂𝘁: First, the convergence of TradFi and DeFi is accelerating. The conversation is shifting from experimentation to real market infrastructure, execution, liquidity, custody, and capital efficiency. Second, tokenization and real-world assets are becoming a serious capital markets topic. From on-chain treasury to tokenized assets and stablecoins, institutions are increasingly looking at blockchain as infrastructure, not just an asset class. Third, trust, security, and resilience are now central. Whether around Bitcoin, custodians, AI, quantum risk, or secure financial infrastructure, the industry is clearly maturing around governance and institutional-grade standards. What stood out most was the level of institutional interest: banks, market infrastructure providers, payment networks, custodians, asset managers, and foundations are no longer observing from the sidelines. They are actively shaping where the next phase of digital finance is going. Exciting to see Crypto Valley continue to play such an important role in that evolution. #Cense #CryptoCompliance #DigitalAssets #FutureOfFinance

𝗛𝗼𝘄 𝗳𝗮𝗿 𝗮𝗿𝗲 𝗯𝗮𝗻𝗸𝘀 𝗿𝗲𝗮𝗹𝗹𝘆 𝘄𝗶𝘁𝗵 𝗰𝗿𝘆𝗽𝘁𝗼? We’d like to highlight an interesting podcast from the Leaders in Finance Compliance Podcast featuring our co-founder and Chief Strategy Officer Hugo Leijtens, discussing the adoption of crypto within the banking sector and the growing role compliance plays in making that transition possible. Join the discussion about the future of banking, crypto compliance and the evolution towards a new financial ecosystem. 🇳🇱 Note: unfortunately, the podcast is only available in Dutch for now. Let us know if you’d like us to do an English version as well. Thanks to the Leaders in Finance Compliance Podcast for having us!

𝗕𝗮𝗰𝗸 𝗯𝘆 𝗱𝗲𝗺𝗮𝗻𝗱: 𝗼𝘂𝗿 𝗹𝗶𝘃𝗲 𝘄𝗲𝗯𝗶𝗻𝗮𝗿 𝗿𝗲𝘁𝘂𝗿𝗻𝘀 𝗼𝗻 𝟭𝟲 𝗝𝘂𝗻𝗲. 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

Cense is joining Crypto Valley Conference in Zug tomorrow, where pioneers, builders, policymakers, researchers and investors come together to shape the future of blockchain and digital assets. Ricardo Gerstl will be on site in Switzerland tomorrow. Attending too? Reach out to connect and discuss how financial institutions can make crypto-related money flows clearer, safer and easier to onboard. #Cense #CryptoValleyConference #DigitalAssets #Compliance #AML #OnChainFinance #switzerland

Michiel Hoogenboom, Dennis Wohlfarth and Hugo Leijtens were at the Global RegTech Summit in London yesterday, where Cense was proud to sponsor and join the conversation on how compliance infrastructure is fundamentally changing. For years, fintech in banking has been heavily human-driven and largely perceived as a cost center: fragmented workflows, manual reviews, endless escalation layers, and disconnected tooling. That model is changing fast. AI is transforming compliance from reactive operations into orchestrated intelligence. Instead of relying on one monolithic platform, banks are moving toward AI-driven ecosystems where specialized point solutions are triggered exactly when needed. This is where companies like Cense come in. As financial institutions increasingly handle digital assets and crypto-related activity, the need for real-time, specialized compliance capabilities becomes critical. Rather than embedding every capability internally, banks can now dynamically activate focused solutions the moment crypto exposure is detected. The future of RegTech is not bigger systems. It’s smarter orchestration. It was exciting to meet founders, banks, regulators, and innovators shaping this next generation of financial infrastructure here in London. #RegTech #Compliance #AI #DigitalAssets #CryptoCompliance #FinTech #Banking #Cense

𝗣𝗿𝗶𝘃𝗮𝘁𝗲 𝗯𝗮𝗻𝗸𝗶𝗻𝗴 𝗻𝗲𝗲𝗱𝘀 𝗮 𝗻𝗲𝘄 𝘃𝗮𝗹𝘂𝗲 𝗽𝗿𝗼𝗽𝗼𝘀𝗶𝘁𝗶𝗼𝗻. The next generation of clients won’t settle for legacy offerings. They expect access, speed, and relevance. Digital assets included. If you’re not building for their expectations now, you risk becoming invisible tomorrow. The question isn’t only what you offer, it’s who it’s for. In this episode, fintech founder and Cense CEO Dennis Wohlfarth breaks down the evolving digital asset landscape for private banking executives: 🎧 Listen on Spotify: https://lnkd.in/eknWzdVF 👁️ Watch on Youtube: https://lnkd.in/es_gi_QN #PrivateBanking #DigitalAssets #CLevelStrategy #WealthManagement #Crypto

𝗪𝗲 𝘀𝗲𝗲 𝘁𝗵𝗮𝘁 𝗰𝗿𝘆𝗽𝘁𝗼 𝗲𝘅𝗽𝗼𝘀𝘂𝗿𝗲 𝗶𝘀 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗶𝗻𝘀𝗶𝗱𝗲 𝘁𝗵𝗲 𝗯𝗮𝗻𝗸. 𝗧𝗵𝗲 𝗿𝗲𝗮𝗹 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻 𝗶𝘀 𝘄𝗵𝗲𝘁𝗵𝗲𝗿 𝗶𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝘀 𝗰𝗮𝗻 𝘀𝗲𝗲 𝗶𝘁 𝗰𝗹𝗲𝗮𝗿𝗹𝘆 𝗲𝗻𝗼𝘂𝗴𝗵 𝘁𝗼 𝗮𝗰𝘁 𝘄𝗶𝘁𝗵 𝗰𝗼𝗻𝗳𝗶𝗱𝗲𝗻𝗰𝗲. Banks do not just need to detect crypto-related activity. They need to understand what it means: where funds originated, how transaction behaviour aligns with the client profile, and whether onboarding decisions are safe, fast and defensible. That is the thinking behind Detect & Decode: the approach we designed to turn fragmented crypto activity into bank-ready compliance intelligence. From fiat-side indicators to full portfolio reconstruction. From isolated signals to a clear and substantiated compliance narrative. Because in crypto compliance, detection is only the beginning. Read the full article 👉 https://lnkd.in/eUg4pYqf #CryptoCompliance #AML #Banking #DigitalAssets #SourceOfFunds #SourceOfWealth

Cense is attending the Global RegTech Summit, where compliance, risk and financial crime leaders come together to discuss the next layer of regulatory technology: smarter systems, clearer controls and better customer journeys. We will be on site in London on 20 May. Attending too? Visit us at booth 37 or message Hugo Leijtens, Michiel Hoogenboom or Dennis Wohlfarth to connect. #RegTech #Compliance #FinancialCrime #AI #AML #FinTech #Cense

𝗪𝗲 𝗺𝗮𝗱𝗲 𝘁𝗵𝗲 𝗙𝗶𝗻𝗖𝗿𝗶𝗺𝗲𝗧𝗲𝗰𝗵𝟱𝟬 𝟮𝟬𝟮𝟲. A good list to be on, for a reason we care about. The future of financial crime technology is not just about blocking risk. It is about understanding it well enough to give legitimate funds a way forward. Find out more: https://lnkd.in/eZn52yKf #FinCrimeTech50 #FinCrime #AML #CryptoCompliance #Cense

𝗗𝘂𝗲 𝘁𝗼 𝗵𝗶𝗴𝗵 𝗱𝗲𝗺𝗮𝗻𝗱, 𝘄𝗲’𝗿𝗲 𝗵𝗼𝘀𝘁𝗶𝗻𝗴 𝗮 𝗻𝗲𝘄 𝗹𝗶𝘃𝗲 𝘄𝗲𝗯𝗶𝗻𝗮𝗿 𝗼𝗻 𝟭𝟮 𝗠𝗮𝘆. 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