MistTrack, developed by SlowMist, has formed a partnership with Doo Group, a financial services group.
This collab represents a step toward enhancing compliance frameworks and security protocols in the landscape of digital finance.
Doo Group’s business model integrates brokerage, liquidity provision, and asset management services to create a financial ecosystem.
With operations in financial hubs like London, Dubai, Hong Kong, Sydney, and Dallas, the group emphasizes regulatory compliance and holds licenses from financial authorities, including “the US SEC, UK FCA, ASIC. ensuring the highest standards of transparency and security for its clients.”
- Risk Scoring Tools: MistTrack’s scoring mechanism enables Doo Group to quickly assess potential threats and take decisive action.
- Real-Time Transaction Monitoring: Doo Group is able to monitor transactions in real-time, identifying risks as they occur and responding proactively.
- Solutions for Future Growth: Their platform focuses on crypto AML, enabling Doo Group to maintain compliance within the digital asset space.
Via this partnership, they provide real-time transaction monitoring, risk scoring, and compliance tools, ensuring Doo Group can “detect suspicious activities swiftly and meet regulatory expectations effectively.”
With MistTrack’s compliance solutions, Doo Group can strengthen its approach to “asset security and risk management” for its clients.
This partnership aligns with their vision: bringing together “security and innovation to drive the future of finance forward.”
As noted in the update, Doo Group, established in 2014 and headquartered in Singapore, is a financial services group with “Fintech as its core.”
Operating via major business lines, including the following: Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Healthcare, Consulting, Cloud, and Digital Marketing, Doo Group continually strengthens our financial ecosystem.
At present, the entities within Doo Group, according to their location and products, are regulated by many of the top global financial regulators, and it has entities operating in various locations, including Dallas, London, Singapore, Hong Kong, Sydney, Cyprus, Dubai, other regions.
At SlowMist, they are focused on being a frontrunner in blockchain security, dedicating years to mastering threat intelligence.
Their expertise is grounded in providing “security audits and advanced anti-money laundering tracking to a diverse clientele.”
They’ve established a robust network for threat intelligence collaboration, positioning ourselves as a key player in the global blockchain security landscape.
They offer security solutions that span from identifying threats to implementing effective defense mechanisms.
This approach has garnered the “trust” of projects, including Huobi, OKX, Binance, imToken, Crypto.com, Amber Group, Klaytn, EOS, 1inch, PancakeSwap, TUSD, Alpaca Finance, MultiChain, and Cheers UP.
They offer services that include “security audits, threat intelligence, defense deployment, security consultants, and other security-related services.”
They also offer the following: AML (Anti-money laundering) solutions, Vulpush (Vulnerability monitoring) , SlowMist Hacked (Crypto hack archives), FireWall.x (Smart contract firewall), Safe Staking and other SaaS products.
They have partnerships with firms including Akamai, BitDefender, FireEye, RC², TianJi Partners, IPIP.
By delivering a security solution “customized” to individual projects, they are able to effectively “identify risks and prevent them from occurring.”
Their team was able to find and release “several high-risk blockchain security flaws.”
By doing so, they intend to help spread awareness and “raise the security standards in the blockchain ecosystem.”
