Dear OTCBTC users,
To further improve OTCBTC’s security level and protect our users’ assets, OTCBTC upgraded anti-money laundering system and is working closely with SlowMist. We now officially integrated with SlowMist AML system.
SlowMist AML system analyses exchanges, wallets, and other asset management platforms to prevent money laundering during asset transfer. It effectively helps users verify the crypto source, resist fraud, ensure crypto security, and prevent hackers from transferring stolen assets into the platform to avoid policy risks and disputes.
SlowMist AML data engine collects data from various sources, filters and integrates using artificial intelligence, and extracts the most accurate data from the large dataset. This threat intelligence engine covers everything from darknets to hundreds of exchanges around the world, including piracy, extortion, phishing, malicious mining, cybercrime, financial crime and etc. It provides comprehensive intelligence support to prevent hacker attacks and money laundering.
As a strategic partner, OTCBTC has been working closely with SlowMist in crypto security. Together we maintain the blockchain ecosystem and push the limit of blockchain security. With the integration of OTCBTC and SlowMist AML system, our risk control level is enhanced and money laundering risk is lowered. It is more solid support for our users’ assets and transaction security.
This partnership is expected to enhance our underlying defense against high-risk attacks such as piracy, extortion, phishing, cybercrime, finance crime, and etc.
Who is OTCBTC？
OTCBTC was established in September 2017 with a group of Taiwanese developers who are passionate about the blockchain industry. Combining the development experience of foreign exchanges applications and using strict KYC procedures, fair scoring system and etc, we aim to provide global users with secure, easy-to-use and reliable blockchain services. We are devoted to building a smart trading platform that allows assets to flow quickly.
Who is SlowMist？
SlowMist was founded by a team with more than ten years’ experience of frontline cybersecurity. Team members have built world-class security projects. As one of the first companies in China that focus on blockchain ecosystem security, SlowMist has audited and deployed defenses for many projects including global-leading crypto exchanges, wallets, public blockchains, smart contracts and etc. SlowMist discovered and published many common high-risk security loopholes exclusively. They received positive attention and recognition from the industry.
Thank you for supporting OTCBTC.