Bonanza Factory

Real-Name Account Based AML/FDS For KRW Transfer Solution

TranSafer supports safer financial transaction between client company and financial institutions
by filtering/detecting fraudulent transactions and users during the transaction verification process.

Deposit/Withdrawal in Banks-VASPs

No. 1 market share in the industry

860
M

Transfer Service Users
677
T

Transaction Verification Amount
595
M

Fraudulent Transaction Detected

*TranSafer, 2024. 11 기준

Provideing AML/FDS filtering solutions based on our expertise in tracking abnormal customers and transaction patterns We, as an intermediary service provider for deposits/withdrawals in KRW, utilize and analyze transaction information from client companies and financial institutions to support the prevention of abnormal transactions.

Preventing accidents and improving convenience through third-party authentication process Reducing the risks poised by client company's discretionary withdrawals and the process of client consents through Direct Authentication via TranSafer.

Providing real-time notification services for suspended payment accounts By instantly providing the information of suspended accounts involved in financial fraud, such as voice phishing, We prevent further damage.