"Our goal is to respond in a timely manner to changes established by major core countries in the regulatory environment, and we will do so by starting with the introduction of Uppsala Security’s solutions."
Ted Hwang, CEO of Danal FinTech
Digital Asset AML Protection Solutions
The one and only AML solution for your Business From Risk Management Tools for Cryptocurrency AML, to Regulation Compliance, and Cybersecurity.
Uppsala Security AML
Digital Asset AML Protection Solutions
The one and only AML solution for your Business From Risk Management Tools for Cryptocurrency AML, to Regulation Compliance, and Cybersecurity.
Unparalleled Fraud Detection System
We can proactively identify malicious wallets and intermediate suspicious wallets used for multiple hops
of relay by learning obfusaction patterns employed by malicious actors.
Machine Learning Base
Machine learning-based solutions proactively analyze crypto transactions to prevent money laundering and terrorist financing in advance.
Accurate Monitoring
It can accurately track and extract suspicious transactions related to Money Laundering and enable to report them to the FIU quickly.
Government Agencies' Adoption
Excellent Fraud Detection system, adopted by Cyber Security Bureau of Korea National Police Agency and Monetary Authority of Singapore (MAS).
The only solution providing the full functionality of crypto AML
Our crypto AML solution that complies with FATF recommendations provide all-in-one capabilities from
monitoring digital assets and FDS functions to AML functions for existing financial institutions.
Uppsala AML
Uppsala Security AML Solution
Cryptocurrency FDS
KYT
Know Your Transaction
KYW
Know Your Wallet
Traditional AML
KYC
Know Your Customer
CDD
Customer Due Diligence
EDD
Enhanced Due Diligence
TMS
Transaction Monitoring System
STR
Suspicious Transaction Report
CTR
Currency Transaction Report
Other AML
Other AML Solutions
Cryptocurrency FDS
KYT
Know Your Transaction
KYW
Know Your Wallet
Traditional AML
KYC
Know Your Customer
CDD
Customer Due Diligence
EDD
Enhanced Due Diligence
TMS
Transaction Monitoring System
STR
Suspicious Transaction Report
CTR
Currency Transaction Report
A fully-customizable, modular solution
It provides modular (basic/advanced/Premium) solutions to meet customer needs, such as
VASPs, Crypto exchanges, and judicial/regulatory agencies.
AML system
Comprehensive management is carried out to detect and prevent illegal money laundering.
RBA system
Risk mitigation activities are carried out continuously by drawing up risk factors and preparing management measures.
Crypto Transaction Tracking System
It enables finding suspicious flow behavior such as tumbling or interaction with blacklisted wallets and track inspected wallets' transactions.
A fully-customizable, modular solution
It provides modular (basic/advanced/Premium) solutions to meet customer needs, such as,VASPs, Crypto exchanges, and judicial/regulatory agencies.
The only solution to a shortage of Crypto AML experts
It is a cost-saving solution designed to operate with minimal resources to address
high labor costs and difficulties in obtaining skilled regulatory expertise.
It is a cost-saving solution designed to operate with minimal resources to address high labor costs and difficulties in obtaining skilled regulatory expertise.
Reduce AML adoption Costs
We provide higher cost-effectiveness compared to introducing individual AML features from different companies.
Continuous Warranty
Prevent double investment by providing ongoing support for business maintenance services in accordance with the ever-changing/amended regulations.
Single Point of Contact
A single channel for complex problems such as technical failures and system change management provides timely and systematic resolution.
Uppsala Security, We have A to Z for Crypto AML Solution
So that we can provide what your business exactly needs to comply with the regulations.