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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 1082 M
  • Transaction Verification Amount 1004 T
  • Fraudulent Transaction Detected 668 M
  • Identity Verification Cases 34561 M

*TranSafer, 2026. 04

HISTORY
History of
Bonanza Factory
  • 2026

    05

    • Developing Byro, a trust-based branding profile service

    04

    • 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

    • Participated in KOREA MAT 2026 (International Logistics Exhibition)

    • Trademark application for BYTH

    03

    • Bonanza Lab and FnGuide jointly unveiled

    02

    • Secured Pre-A series investment

    01

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

    • Released the enhanced automated inspection device (ESR-E100)

  • 2025

    11

    • Trademark application for BYRO

    09

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

    05

    • Completed the advanced development of the multi-reader system (Upgraded from TMR-100A to RNR-25A)

    04

    • 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

  • 2024

    12

    • 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

    08

    • Appointed to Government-Commissioned Digital Asset Tracking Technology Project

    06

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

    04

    • Launched DayFin - Digital Asset Investment Information Data Solution

    01

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

  • 2023

    11

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

    09

    • Achieved ISO 9001-14001 Qualification

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

    06

    • Launched KYW Solution – TranSight

    04

    • Launched virtual account system with real-name authentication

    02

    • Entered into strategic partnership with Samjung KPMG

    • TranSafer - 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
National Police Agency
Awarded a certificate of appreciation for contribution to administrative development
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
2024.01
EURO CERT
Achieved ISO 9001-14001 Qualification
2024.11
Ministry of SMEs and Startups
Ministerial Award for Excellence in Venture Startup Promotion
2024.12
Ministry of SMEs and Startups
"Chosen as a Profit-Growth Track Company under the Baby Unicorn Program"
2025.09

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