Announcement • Jul 10
SmartCard Marketing Systems Inc Expands Granularchain With Over 12 Embedded Vendor Supported Compliance AML Risk Scoring And Monitoring Systems Offering Hybrid API Model For Digital Onboarding SmartCard Marketing Systems Inc. announced a major expansion of its Granularchain digital identity & compliance framework, now integrating over twelve embedded, vendor-supported systems for compliance, AML, risk scoring, transaction monitoring, digital identity verification, and behavioral analytics. Granularchain’s expanded ecosystem includes multi-vendor modules for AML & transaction monitoring, KYC /KYB /KYT, risk scoring & behavioral pattern analysis, sanctions screening & PEP monitoring, device intelligence & fraud detection, geo-risk & velocity monitoring, document verification & biometric identity proofing, enterprise audit trails & regulatory reporting. Each module is embedded directly into SmartCard Marketing Systems Inc.'s platform-as-a-service (PaaS) architecture, enabling clients to activate, combine, or scale compliance capabilities without the complexity of multi-system integrations. SmartCard Marketing Systems Inc. emphasized that the-future-of-compliance is centralized analysis, not fragmented tools. Granularchain’s architecture consolidates all vendor data streams into a single analytical core, allowing enterprises to reduce operational overhead, improve regulatory reporting accuracy, strengthen fraud and AML detection, accelerate onboarding and transaction approvals, maintain consistent compliance across jurisdictions, and deploy scalable digital identity frameworks globally. This centralized model is fundamental to SmartCard Marketing Systems Inc.'s PaaS strategy: architecture first, applications second. SmartCard Marketing Systems Inc.'s paas portfolio continues to expand across digital banking, baas, embedded payments, digital identity, and cross-border commerce, with Granularchain serving as the compliance engine powering these deployments. Announcement • Dec 23
Smart Card Marketing Systems Files Form 15 Smart Card Marketing Systems Inc. has announced that it has filed a Form 15 with the Securities and Exchange Commission to voluntarily deregister its Common Stock under the Securities Exchange Act of 1934, as amended. The par value of the company's Common Stock was $0.001 per share. Announcement • May 16
Smart Card Marketing Systems Inc. announced delayed 10-Q filing On 05/15/2023, Smart Card Marketing Systems Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC. 
