Bonanza Factory

• Provided Virtual Asset Analysis Support Service to the Korean National Police Agency

• Provided 'Virtual Asset Tax Evasion Tracking Software' to the National Tax Service (NTS)

• Developing Byro, a trust-based branding profile service

• Presented on “Tracking Illegal Wallet Addresses in Virtual Asset Transactions and Their Effectiveness” at the 3rd Policy Seminar on Financial Crime Prevention

• Strategic Partnership Agreement with MB Bank, Vietnam

• MOU between Traverse and Anam145 for the joint development of digital asset wallets

• Trademark application for BYTH

• Bonanza Lab and FnGuide jointly unveiled

• Secured Pre-A series investment

• First Publication of the Virtual Asset Crime and Money Laundering Report

• Trademark application for BYRO

• Selected as a Baby Unicorn company – Profit-Growth Track (Ministry of SMEs and Startups)

• Launched SaferBlock, a Platform for protecting virtual asset investors

• Presented on “Tracking and Case Studies of Crimes Involving Virtual Assets” at the 2nd Policy Seminar on Financial Crime Prevention, hosted by the Korea Institute of Finance

• Designated as a performance-sharing company, by the Ministry of SMEs and Startups

• Winner of the Ministerial Award of Merit for Venture Start-up Promotion

• Appointed to Government-Commissioned Digital Asset Tracking Technology Project

• Launched ChainLock - Virtual Asset Fraud Damage Reporting and Inquiry Service

• Launched DayFin - Digital Asset Investment Information Data Solution

• TranSafer & TranSight - Acquired a Certificate of Information Security Management System (ISMS) by Korea Internet & Security Agency

• Publicized Customized Solution (TranSight) for investigative agencies at the 1st International Conference on Prevention of Fraud organized by the National Police Agency

• Achieved ISO 9001-14001 Qualification

• Nominated to the National Police Agency's Fraud Prevention Advisory Committee

• Launched KYW Solution – TranSight

• Launched virtual account system with real-name authentication

• Entered into strategic partnership with Samjung KPMG

• TranSafer - Acquired a Certificate of Information Security Management System (ISMS) by Korea Internet & Security Agency

• Entered into strategic partnership with Naver

• Launched Kakao Bank-Coinone TranSafer service

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

• Acquired a certificate of INNO-BIZ

• Entered into partnership with Kakao/Naver for authentication business.

• Awarded Grand prize winner in Seoul Fintech Lab

• 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

• Launched K Bank-UPbit TranSafer service

• Designated as 2020 Korea FinTech company by Financial Services Commission

• Selected as Regulatory Sandbox by the Financial Services Commission

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

• Launched AML/FDS Solution -TranSafer

• Established Bonanza Factory