Bonanza Factory

Bonanza Factory and VerifyVASP Collaborate on Crypto-Scam Prevention

2024.05.31

Bonanza Factory and VerifyVASP Collaborate on Crypto-Scam Prevention

We are pleased to announce that VerifyVASP has entered into a memorandum of understanding with Bonanza Factory to work collaboratively on crypto-scam prevention.

Bonanza Factory is a digital asset AML/CFT solution business that provides identity verification services between VASPs and financial institutions for fiat payment transparency, with an embedded risk mitigation module blocking identified suspicious transactions including crypto-scams.

Through this partnership, Bonanza Factory and VerifyVASP will be able to leverage each other’s strengths, experience and expertise to co-create solutions that will better address AML/CFT risks currently faced by the industry.

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