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
Over ons
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.
- Website
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https://www.cense.com
Externe link voor Cense
- Branche
- Bankwezen
- Bedrijfsgrootte
- 11 - 50 medewerkers
- Hoofdkantoor
- Baar
- Type
- Particuliere onderneming
- Opgericht
- 2023
- Specialismen
- Crypto RegTech en Crypto Onboarding
Producten
CENSE Onboarding
Anti-witwassoftware (AML)
Our solution equips banks with the insights and documentation needed to make swift, informed compliance decisions. Our reports are delivered in just 15 minutes, enabling banks to unlock crypto owners' funds faster and with ease.
Medewerkers van Cense
Locaties
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Primair
Routebeschrijving
Neuhofstrasse 22
Baar, 6340, NL
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Routebeschrijving
Amsterdam, NL
Updates
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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
Banks today offer customers access to a wide range of investment products: from stocks and ETFs to bonds and funds. Yet one class is still largely left behind: #DigitalAssets. That's understandable. Banks are built on trust, and protecting that trust is non-negotiable. But excluding digital assets altogether also means missing an opportunity: customers will look elsewhere, and banks risk losing relevance in an increasingly digital financial ecosystem. We believe there is a better way. Digital asset trading doesn't have to come at the expense of trust. With the right technology and safeguards, banks can offer secure, trusted access to this emerging asset class, creating value for both their customers and their business. That's why Cense, the newest addition to our portfolio through our corporate venturing arm G+D Ventures, is such a strong strategic fit. The compliance solution of CENSE is helping banks unlock digital asset trading in a trusted way – perfectly aligned with G+D's mission of bringing trust to the digital world while helping financial institutions become future-ready.
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𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝘀𝘀𝗲𝘁 𝘀𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗲𝘀 𝗮𝗿𝗲 𝘀𝗵𝗮𝗽𝗲𝗱 𝗶𝗻 𝘁𝗵𝗲 𝗯𝗼𝗮𝗿𝗱𝗿𝗼𝗼𝗺. But their success is decided in the day-to-day operation. How do you turn policy into something that actually works across compliance, operations, technology and the business? In this episode, Hugo Leijtens, Chief Strategy Officer at Cense, and Peter Engering, CEO & Co-founder of Compliance Champs, discuss what it takes for banks to move from digital asset strategy to practical execution. 🎧 Listen on Spotify: https://lnkd.in/dfzZgcRX 👁️ Watch on Youtube: https://lnkd.in/dYZS-bsD #Digitalassets #Banking #AML #Compliance #Digitalassetstrategy
Listen to our podcast
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𝗪𝗲 𝗻𝗼𝘄 𝘀𝗲𝗲 𝘁𝗵𝗮𝘁 𝘁𝗵𝗲 𝗰𝗼𝗻𝘃𝗲𝗿𝘀𝗮𝘁𝗶𝗼𝗻 𝗵𝗮𝘀 𝗺𝗼𝘃𝗲𝗱 𝗯𝗲𝘆𝗼𝗻𝗱 𝗰𝗿𝘆𝗽𝘁𝗼 𝗮𝗹𝗼𝗻𝗲. Across the banking sector, we're seeing a broader shift towards digital assets and the role they will play in future financial services. From crypto as an asset class to stablecoins for settlements and cross-border payments, the question is no longer if, but how banks integrate these capabilities in a secure, compliant and scalable way. In our article below, Dennis Wohlfarth and Michiel Hoogenboom share how we see this evolution, and why financial institutions are moving from experimentation to strategic integration. Where does your institution stand on the journey? Read more: https://lnkd.in/ecGAbrq7 #DigitalAssets #Banking #Stablecoins #Crypto #FinancialServices #Cense
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This Wednesday and Thursday, Cense is joining Blockchain.RIO in Rio de Janeiro, where regulators, financial institutions and technology leaders come together around blockchain, digital assets and real-world adoption. Nathan Andrews will be on site in Brazil. Attending too? Reach out to connect. #Cense #BlockchainRIO #DigitalAssets #Compliance
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𝗠𝗶𝗖𝗔 𝘁𝗿𝗮𝗻𝘀𝗶𝘁𝗶𝗼𝗻 𝗽𝗲𝗿𝗶𝗼𝗱 𝗲𝗻𝗱𝘀: 𝗳𝗼𝗰𝘂𝘀 𝘀𝗵𝗶𝗳𝘁𝘀 𝘁𝗼 𝗲𝗻𝗳𝗼𝗿𝗰𝗲𝗺𝗲𝗻𝘁 On 1 July 2026, the final MiCA transitional periods applicable across Member States ended, marking the start of full supervisory enforcement across the European Union. With the expiry of the grandfathering arrangements for existing Crypto-Asset Service Providers (CASPs), firms providing regulated crypto-asset services are now expected to operate under a MiCA authorisation or cease activities where no authorisation has been obtained. See what changed, where the risks now sit and what compliance teams should prioritise next in our Crypto Compliance Report Q2 2026: https://lnkd.in/dppf9hNk #MiCA #CryptoCompliance #CASP #AML #FinancialCrime #DigitalAssets
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𝗔 𝘄𝗮𝗹𝗹𝗲𝘁 𝗼𝗻𝗹𝘆 𝘁𝗲𝗹𝗹𝘀 𝗽𝗮𝗿𝘁 𝗼𝗳 𝘁𝗵𝗲 𝘀𝘁𝗼𝗿𝘆. To properly assess digital wealth, banks need the full picture: how wealth was built, moved and realised across an entire portfolio. As our CEO Dennis Wohlfarth puts it: better compliance starts with better understanding. We explain why portfolio-based compliance should become the new standard for digital wealth. Read the full article: https://lnkd.in/dY8RB3TH #DigitalWealth #CryptoCompliance #Banking #AML #WealthManagement
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𝗖𝗮𝘀𝗵𝗶𝗻𝗴 𝗼𝘂𝘁 𝗰𝗿𝘆𝗽𝘁𝗼 𝗶𝘀 𝗲𝗮𝘀𝘆. 𝗗𝗼𝗶𝗻𝗴 𝗶𝘁 𝘀𝗮𝗳𝗲𝗹𝘆, 𝘀𝗲𝗰𝘂𝗿𝗲𝗹𝘆 𝗮𝗻𝗱 𝗹𝗲𝗴𝗮𝗹𝗹𝘆 𝗶𝘀 𝗻𝗼𝘁. Hugo Leijtens of Cense sat down with Clinton Donnelly, founder of CryptoTaxAudit, to discuss what it takes to bring crypto wealth into the traditional financial system, without creating unnecessary tax or compliance risks. The conversation clearly struck a chord. The webinar has now passed 16,000 views across the crypto, investment and compliance communities. Watch the full discussion on YouTube, or read our edited summary for the key insights: https://lnkd.in/g4_F2dSc #CryptoCompliance #CryptoTax #DigitalAssets #SourceOfFunds #FinancialCompliance
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𝗢𝘂𝘁 𝗻𝗼𝘄: 𝗖𝗿𝘆𝗽𝘁𝗼 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗥𝗲𝗽𝗼𝗿𝘁 𝗤𝟮 𝟮𝟬𝟮𝟲. Last quarter, global crypto regulation entered a new phase. Across jurisdictions, the focus increasingly shifted from policy development to supervisory implementation and enforcement. In the report, our Senior Compliance Officer Andreas Katelari breaks down this shift and what it means in practice. 📃 Read the full report: https://lnkd.in/dppf9hNk #DigitalAssets #BankingInnovation #CryptoAdoption #cryptocompliance #Fintech #Compliance #Cense
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𝗖𝗿𝘆𝗽𝘁𝗼 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲. 𝗦𝘁𝗿𝗮𝗶𝗴𝗵𝘁 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗲𝗮𝗿𝘀. Digital assets are changing finance. Compliance cannot afford to fall behind. In the Cense Crypto Compliance Podcast, we unpack the risks, regulations and financial crime challenges shaping the future of digital finance, grounded in real-world experience. A new episode drops next week. 🎧 Follow Cense on Spotify and don’t miss the next episode: https://lnkd.in/dExQeQNe #crypto #compliance #banking #digitalassets #podcast
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