Transaction Risk Management - All News And Posts By Crowdfund Insider

Regtech Uppsala Security Signs ‘K-Virtual Asset Threat Intelligence Industry-Academic Joint MOU’ with Hoseo University’s Department of Digital Financial Management

September 8, 2023 @ 11:43 am By Omar Faridi |

Uppsala Security, which claims to be a pioneer in providing top-tier security tools and services for Crypto Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF), Transaction Risk Management, Regulatory Compliance, and Transaction Tracking, is pleased to announce the signing of an industry-academia joint MOU with Hoseo University’s Department of… Read More

Read more in: Blockchain & Digital Assets, Asia, Global, Regtech & Legaltech | Tagged aml, crypto aml, digital technology, digital tools, financial management, MOU, Regulatory Compliance, security tools, transaction risk management, uppsala, uppsala security

Digital Asset Taxation: CryptoTax, Uppsala Security Focus on Technical Collaboration

August 8, 2023 @ 8:32 am By Omar Faridi |

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security announced a significant collaboration with CryptoTax, a virtual asset tax service platform headquartered in South Korea. This strategic partnership is geared “towards fostering… Read More

Read more in: Asia, Blockchain & Digital Assets, Regtech & Legaltech | Tagged aml, compliance, crypto services, crypto-assets, cryptotax, ctf, cybersecurity, digital assets, digital currency, digital tools, online security, Online Services, Regulatory Compliance, security, south korea, transaction risk management, transaction tracking, uppsala, uppsala security, virtual currencies

Uppsala Security, a Crypto AML/CTF, Transaction Risk Management Provider, Partners with CODE, a South Korean VASP

May 9, 2023 @ 9:56 pm By Omar Faridi |

Uppsala Security, a provider of award-winning security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance and Transaction Tracking has announced a partnership with CODE, a South Korean-based virtual asset service provider (VASP) compliance solution. As part of this partnership, CODE has “launched… Read More

Read more in: Blockchain & Digital Assets, Asia, Regtech & Legaltech | Tagged aml, code, compliance, ctf, digital tools, Regulatory Compliance, security, south korea, transaction risk management, transaction tracking, uppsala, uppsala security, vasps, virtual asset service provider

Uppsala Security, Korea Digital Asset Focused on Consignment Services, AML Solutions Implementation

February 12, 2023 @ 9:01 pm By Omar Faridi |

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, and Transaction Tracking, announced that it has signed a Virtual Asset Customization (Consignment) contract with Korea Digital Asset (KODA). Through this contract, KODA’s virtual asset consignment system “will… Read More

Read more in: Asia, Blockchain & Digital Assets, Regtech & Legaltech | Tagged aml, crypto aml, ctf, korea, patrick kim, Regulatory Compliance, security tools, transaction risk management, transaction tracking, uppsala security

Uppsala Security Introduces ChainKeeper for Web3 Security, Transaction Tracking, Reporting

December 22, 2022 @ 8:47 am By Omar Faridi |

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security announced the launch of ChainKeeper — “an all-rounder platform for Web3 security, transaction tracking and reporting.” ChainKeeper was created by Uppsala Security in… Read More

Read more in: Asia, Blockchain & Digital Assets, Regtech & Legaltech | Tagged aml, chainkeeper, ctf, cybersecurity, online security, patrick kim, Regulatory Compliance, security, security tools, transaction reporting, transaction risk management, transaction tracking, uppsala security, web 3.0, Web3

Uppsala Security Signs MoU with Korea University of Foreign Studies AI Education Center for Academic Cooperation

December 5, 2022 @ 8:18 pm By Omar Faridi |

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security announced the signing of a Memorandum of Understanding (MoU) focused “on the cooperation with the AI Education Institute of Hankuk University of Foreign… Read More

Read more in: Asia, Blockchain & Digital Assets, Regtech & Legaltech | Tagged aml, crypto, ctf, cybersecurity, memorandum of understanding, MOU, patrick kim, Regulatory Compliance, security tools, transaction risk management, transaction tracking, uppsala security

Uppsala Security Introduces Crypto Threat Detection System — AML Solution for Virtual Assets Monitoring

October 11, 2022 @ 12:17 am By Omar Faridi |

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security recently announced that it has developed a new Crypto Threat Detection System (CTDS) that handles Suspicious Transaction Reporting (STR) and Counterfeit Currency Reporting… Read More

Read more in: Blockchain & Digital Assets, Asia, Regtech & Legaltech | Tagged ai, aml, artificial intelligence, ctf, cybersecurity, machine learning, online security, Regulatory Compliance, security, transaction risk management, transaction tracking, uppsala security