CleverChain and MVE Celebrate Two Years of Partnership, Combining AI-Powered Compliance with Cybersecurity Expertise 

The partnership brings together CleverChain’s Agentic AML intelligence and MVE’s cybersecurity and market expertise to deliver integrated compliance and security solutions across Monaco and selected international markets. 

London / Monaco, 13/03/2026 – CleverChain, the award-winning UK RegTech, and MVE SAM (“MVE”), the Monaco-based cybersecurity and technology firm, are marking two years of partnership with a strengthened joint offering that connects AI-powered compliance intelligence with specialist cybersecurity services. 

Private and public organisations operating in Monaco and other financial centres face a dual challenge: meeting increasingly demanding regulatory requirements around financial crime prevention, while simultaneously protecting their digital infrastructure against sophisticated cyber threats. Too often, these two imperatives are addressed in isolation, leaving gaps that expose firms to regulatory, reputational and operational risk. 

A Complementary Partnership 

The partnership among CleverChain and MVE is built on the complementarity of distinct capabilities: 

CleverChain brings its award-winning intelligence platform and Agentic AML approach. VERA, its autonomous AI Due Diligence Agent, performs end-to-end customer and counterparty due diligence on legal and physical entities, by turning authoritative global data (commercial, registry and open-source) into a structured, explainable and auditable assessments, calibrated to the users’ own policy and risk appetite. Such contextual intelligence reduces manual research and validation effort, while broadening the scope of risk captured beyond standard screening outputs alone, including e.g. reputational, operational, fraud, financial and network-association risk. 

MVE contributes over a decade of cybersecurity expertise rooted in the Principality of Monaco. MVE’s deep understanding of the local regulatory environment and client landscape provides a natural bridge for CleverChain’s intelligence capabilities into these markets. A PASSI-qualified audit provider recognised by the Monaco Cyber Security Agency (AMSN), MVE delivers comprehensive security services including penetration testing, ISO 27001 organisational audits, network protection, video surveillance, and cloud integration. With 50+ specialised engineers and certifications from industry leaders such as Chainalysis, Milestone and Monaco Cloud, MVE has built trusted relationships with government bodies, financial institutions, private offices and the maritime sector across Monaco and the wider region.  

How Clients Benefit 

For MVE’s clients and stakeholders across both the private and public sector, the partnership provides immediate access to CleverChain’s real-time, global intelligence on companies, individuals and digital wallets — enabling faster and more thorough due diligence on counterparties, investors, vendors and business relationships, without the need to build in-house compliance technology. MVE clients can now leverage Agentic AML to move beyond traditional name-screening and gain contextual, evidence-based risk assessments that meet the expectations of today’s regulators. 

For CleverChain’s clients, the partnership adds a trusted cybersecurity layer and local market access. MVE’s expertise in securing critical infrastructure and digital systems complements CleverChain’s compliance capabilities, while MVE’s established presence in Monaco and surrounding markets accelerates client engagement in jurisdictions where trust and local knowledge are paramount. 

“This partnership is a natural fit. MVE’s cybersecurity credentials and deep market knowledge in Monaco give our intelligence platform a trusted local anchor in one of the world’s most demanding environments for privacy, security and compliance. Together, we offer clients something genuinely integrated: the ability to understand who they are doing business with and to protect the systems that underpin those relationships.” 

— Daniele Azzaro, CEO and Co-Founder, CleverChain 

“CleverChain’s AI-powered intelligence and Agentic AML capabilities bring a dimension that our clients have been asking for: fast, deep, and transparent due diligence that keeps pace with the regulatory landscape. Combining this with our cybersecurity expertise allows us to offer a more complete response to the risk and compliance challenges facing organisations in Monaco and beyond.” 

— Cristiano Toso, CEO and Founder, MVE SAM 

About MVE 

MVE SAM is a Monaco-based technology company specialising in cybersecurity, network security, cloud integration and smart systems. Founded by Cristiano Toso and operating for over a decade, MVE has established itself as a trusted security partner in the Principality of Monaco and the wider region. MVE holds the PASSI qualification from the Monaco Cyber Security Agency (AMSN) and is a certified partner of Chainalysis, Milestone and Monaco Cloud, among others. 

With a team of 50+ specialised engineers, MVE provides tailored cybersecurity audit, consulting, incident response and infrastructure protection services to government institutions, financial services firms, private offices and the maritime sector. 

Learn more : mve.mc