Tag : on-chain transaction monitoring

Blockchain DeFi Featured Finance Fintech Risk Management Robotic Process Automation

AML in DeFi: Can Smart Contracts Automate Compliance Without Centralization?

Fintech Staff Writer
by Fintech Staff Writer0
The rise of Decentralized Finance (DeFi) has revolutionized financial transactions, enabling users to trade, borrow, and lend assets without intermediaries. However, DeFi’s permissionless and pseudonymous nature poses significant challenges for Anti-Money Laundering (AML) compliance. Traditional financial institutions use centralized compliance mechanisms, such as Know Your Customer (KYC) checks and transaction......
Toobit Boosts Security Measures: Introducing AI-Driven Monitoring, Multi-Factor Authentication, and Strengthened Cold Wallet Management
Artificial Intelligence Fintech News Security

Toobit Boosts Security Measures: Introducing AI-Driven Monitoring, Multi-Factor Authentication, and Strengthened Cold Wallet Management

GlobeNewswire
by GlobeNewswire0
To further fortify the security of user funds and transactions, Toobit exchange is excited to announce a series of significant security upgrades. These enhancements span multiple critical areas, including multi-signature wallet protection, smart contract security audits, cold wallet management, on-chain transaction monitoring, and real-time threat detection—designed to deliver a safer, more reliable......
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