Bonanza Factory certified as a venture business
2021.10.27
Reg-tech company Bonanza Factory has acquired ‘Innovative Growth Venture Company Certification’ hosted by the Ministry of SMEs and Startups.
‘Venture Business Certification’ is a system that selects small and medium-sized businesses with excellent technological and management innovation capabilities and high growth potential and grants related certification.
‘Innovative Growth Venture Company Certification’ is a certification granted to companies with high technological innovation and business growth potential.
Since its establishment in 2017, Bonanza Factory has participated in the consignment testing system of the financial regulation sandbox and verified the functionality and innovation of its TranSafer (an auxiliary service to prevent financial accidents and prevent money laundering through real-name account-based deposit and withdrawal verification).
Bonanza Factory will play a groundbreaking role in preventing and responding to financial crimes and protecting financial consumers through the anti-money laundering and abnormal transaction detection functions of its independently developed deposit and withdrawal verification system.
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