Overview
We have introduced Uppsala Security's AML solution to build a system that enables continuous monitoring of exchanges' transactions.
Benefits
We comply with Singapore’s regulatory requirements and build a strong monitoring system to provide flexible protection for exchange users.
Other Cases
Digix
Digix is a platform that tokenizes gold. The DGX token (powered by Digix) is trading in cryptocurrency exchanges around the world and can be exchanged for the same value as real gold.
Daenerys
Daenerys is a Bitcoin ATM hardware device company based in Singapore. Bitcoin transactions can be processed on their ATMs, and other cryptocurrencies are handled as well. There are currently five Bitcoin…
Samsung
A global leader in enterprise mobility and information technology, Samsung provides enterprise products and services that help customers realize the promise of digital business.