Bonanza Factory

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

Applied for patent of automatic IoT inspection device

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

Acquired IoT company Peniel Information Co., Ltd.

Commercialized integrated Narcotics Information Management system

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