QCP Capital
QCP Capital is a leading digital asset proprietary trading firm based in Singapore. They are also one of the earliest companies in Singapore to operate a flow trading desk for both Over the Counter (OTC) spot and derivative trading.
About More
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.
“I believe that Uppsala Security’s unique risk assessment algorithms and methodology should be utilized on an industry basis and adopted by law enforcement agencies.”
Jin Lim, Co-Founder of QCP Capital
Other Cases
