Transaction Risk Management - All News And Posts By Crowdfund Insider

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, cho jin-seok, consignment contract, crypto aml, ctf, koda, korea, korea digital asset, patrick kim, Regulatory Compliance, security tools, transaction risk management, transaction tracking, uppsala security, virtual asset customization

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 ai education institute of hankuk university of foreign studies, aml, crypto, ctf, cybersecurity, jack chong, memorandum of understanding, MOU, patrick kim, professor doo il-chul, 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, min-woo ku, online security, Regulatory Compliance, security, transaction risk management, transaction tracking, uppsala security