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Uppsala Security, A Crypto AML/CTF, Transaction Risk Management Provider, Partners With CODE, A South Korean VASP

Uppsala Security, A Crypto AML/CTF, Transaction Risk Management Provider, Partners With CODE, A South Korean VASP
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

South Korea , Financial Action Task Force , Office Of Foreign Assets Control , Uppsala Security , Transaction Risk Management , Regulatory Compliance , Transaction Tracking , South Korean Based , Blacklist Wallet Address Detection System , Travel Rule Status Management System , Threat Reputation Database , Foreign Assets Control , Korea Country Manager , Koo Min Woo , Lee Sung Mi , Travel Rule ,

Uppsala Security Introduces ChainKeeper For Web3 Security, Transaction Tracking, Reporting

Uppsala Security Introduces ChainKeeper For Web3 Security, Transaction Tracking, Reporting
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Soult Ukpyolsi , South Korea , Patrick Kim , Uppsala Security , Transaction Risk Management , Regulatory Compliance , Transaction Tracking , Cyber Security , Sentinel Portal , Threat Reputation Database , Threat Intelligence , Sentinel Protocol , Threat Intelligence Platform ,

Sentinel Protocol Developers Explain How to Report Scams, Hacks, Exploits involving Crypto-Assets

Sentinel Protocol Developers Explain How to Report Scams, Hacks, Exploits involving Crypto-Assets
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Us Department Of Homeland Security , Uppsala Security , Homeland Security , Threat Reputation Database ,

Regtech: Uppsala Security Launches TOMS 2.0, an Updated Version of Threat Reputation Database On-Premise Management System

Regtech: Uppsala Security Launches TOMS 2.0, an Updated Version of Threat Reputation Database On-Premise Management System
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Uppsala Security , Threat Intelligence Data , Security Intelligence , Threat Reputation Database , Threat Intelligence , Sentinel Protocol , Threat Intelligence Platform , Transaction Tracking , Regulatory Compliance Analytics ,

Regtech: Compliance Firm Uppsala Security to Create Virtual Asset AML Solution for South Korean Crypto Exchange

Regtech: Compliance Firm Uppsala Security to Create Virtual Asset AML Solution for South Korean Crypto Exchange
April 5, 2021 @ 11:53 pm By Omar Faridi
Uppsala Security, a provider of tools for Crypto AML, Risk Management, Regulatory Compliance, and Cybersecurity, has revealed they’ve entered into a contract to create a ‘Virtual Asset AML’ solution for the
Coin&Coin exchange that “complies with the amendment of the Special Money Act in South Korea.”
As mentioned in an update, Coin & Coin is a digital asset exchange that’s based in South Korea. The trading platform has launched several different security services including KT FSCD (Financial Security Data Center) and BITGO Multisig Wallet and is “the 13th exchange to receive official ISMS (Information Security Management System) approval before the amendment of the Special Money Act in South Korea.” ....

Soult Ukpyolsi , South Korea , Jeon Hyeonpung , Financial Sector Development Grant , Fcoin Exchange , Risk Management Solutions , Financial Action Task , Monetary Authority Of Singapore , Ministry Of Science , Financial Security Data Center , Uppsala Security , Risk Management , Regulatory Compliance , Virtual Asset , Special Money Act , Information Security Management System , Special Money , Financial Action Task Force , Risk Based Approach , Money Laundering , Terrorist Financing , Financial Intelligence Unit , Korea Financial Intelligence Unit , Korea Country Manager , Know Your Customer , Threat Intelligence Indicators ,