Delio

Delio is a leading global Enterprise Blockchain providing Digital Innovation such as services for lending, investment and other similar services.

About More

Overview

We introduced Uppsala Security's AML solution to better respond to enforcement ordinances of financial information laws and FATF Recommendations and to strengthen the security of cryptocurrency lending and deposit services.

Benefits

By deploying Uppsala Security's AML solutions, we are able to comply with global regulations and strengthen the security of cryptocurrency lending and deposit services.

“Before proceeding with our global business expansion, we decided to cooperate with Uppsala Security and introduce cryptocurrency AML solutions to comply with financial information laws and FATF Recommendations.”

Other Cases

Ducato

Ducato is a platform that combines CeFi & DeFi to provide a Hybrid Platform for digital assets including Deposit Services, Yield Farming, Lending, and Swaps.

Conco Korea

The 13th exchange to be approved by ISMS before the implementation of the revised special law by establishing various security systems such as KT FSCD (Financial Security Data Center) and BITGO...

Coredax

Coredax is the first virtual asset exchange to receive Korea Information Security Management System K-ISMS-P, South Korea's highest security management system certification.