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.

"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


"We hope that we will be able to create a safe crypto transaction environment by establishing this ‘Total Anti-Money Laundering System’ specialized for VASPs (Virtual Asset Service Providers) and more fully protecting our customers' assets. We look forward to jointly responding to the special law and creating a sound ecosystem together by sharing our AML system with other VASPs."

Kang Doo Sik, Director of Bithumb Anti-Money Laundering Center


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.