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Digital Asset Compliance
Leading Company
Bonanza Factory is a compliance company that
supports safer digital asset transactions for VASPs, financial companies, and customers.
Bonanza Factory has led the industry
by makinig the impossible possible
Deposit/withdrawal in Banks-VASPs
No. 1 market share in the industry
  • Transfer Service Users 752 M
  • Transaction Verification Amount 524 T
  • Fraudulent Transaction Detected 561 M
  • Identity Verification Cases 3156 M

*TranSafer, 2023.12

HISTORY
History of
Bonanza Factory
  • 2023

    09

    Achieved ISO 9001-14001 Qualification

    06

    Launched KYW Solution – TranSight

    04

    Launched virtual account system with real-name authentication

    02

    Entered into strategic partnership with Samjung KPMG

    Acquired a certificate of Information Security Management System (ISMS) by Korea Internet & Security Agency

  • 2022

    12

    Entered into strategic partnership with Naver

    11

    Launched Kakao Bank-Coinone TranSafer service

    10

    Applied for patent of automatic IoT inspection device

    06

    Affiliate with Coocon/Samsung SDS/LG CNS for payment service.

    05

    Acquired a certificate of INNO-BIZ

    03

    Entered into partnership with Kakao/Naver for authentication business.

  • 2021

    12

    Awarded Grand prize winner in Seoul Fintech Lab

    Acquired IoT company Peniel Information Co., Ltd.

    Commercialized integrated Narcotics Information Management system

    10

    Certified as an innovative growth-type venture company

    Awarded a certificate of appreciation for contribution to administrative development by the Chief of National Police Agency

  • 2020

    06

    Launched K Bank-UPbit TranSafer service

    Designated as 2020 Korea FinTech company by Financial Services Commission

  • 2019

    08

    Selected as Regulatory Sandbox by the Financial Services Commission

  • 2018

    12

    Selected as a specialized company for the 4th industrial revolution by Korea Technology Finance Corporation

    05

    Launched AML/FDS Solution -TranSafer

  • 2017

    01

    Established Bonanza Factory

Major Certificates and Awards
We have been recognized for our innovation and technology
by the government and major organizations.
Financial Services Commission
Selected as Regulatory Sandbox
2019.08
Ministry of Science
and ICT
Certified as an innovative growth-type venture company
2021.10
Seoul
Fintech Lab
Awarded Grand prize winner
2021.12
Ministry of SMEs
and Startups
Acquired a certificate of AA-grade INNO-BIZ
2022.05
Korea Internet & Security Agency
Acquired a certificate of ISMS for integrated deposit and withdrawal system
2023.02
National Police Agency
Awarded a certificate of appreciation for contribution to administrative development
2021.10

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