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What is Uppsala Security?

Have you ever fallen prey to a scam or a hack related to a cryptocurrency exchange? Security experts are capable of tracking your stolen assets in real time, providing you with peace of mind. Uppsala Security presents a wide array of risk management services aimed at cryptocurrency anti-money laundering (AML), compliance with regulations, and robust cybersecurity strategies. Their AML Solution integrates effortlessly with Samsung Blockchain's wallet, guaranteeing a safe environment for every user. Furthermore, Uppsala Security has created the Sentinel Protocol, recognized as the first globally crowdsourced Threat Intelligence Platform that employs blockchain technology to protect the digital landscape. This cutting-edge platform is supported by a committed team of analysts and researchers devoted to ensuring a secure and interconnected user experience. They deliver customized solutions designed to address the specific security needs of cryptocurrency organizations while maintaining compliance with established cybersecurity standards. As threats in the cyber realm continue to evolve, Uppsala Security is dedicated to continually refining its services to proactively counteract emerging risks. In doing so, they reinforce their position as a leader in the cryptocurrency security space.

What is FOCAL?

FOCAL by Mozn offers a range of innovative products that leverage advanced AI and machine learning technologies to tackle the challenges of anti-money laundering (AML) compliance and fraud prevention in emerging markets. The FOCAL Anti-Fraud suite includes a variety of tools designed to combat the increasing complexity and frequency of fraud in these regions. With this comprehensive AML compliance software, financial institutions have the capability to effectively screen their customers, monitor transactions in real time, and evaluate potential risks with greater accuracy and efficiency. This holistic approach not only enhances compliance efforts but also strengthens the overall security framework of financial operations.

Media

Media

Integrations Supported

Bitcoin
EOS
Ethereum
Ripple
TRON

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

Uppsala Security

Date Founded

2018

Company Location

Singapore

Company Website

uppsalasecurity.com

Company Facts

Organization Name

Mozn

Date Founded

2017

Company Location

Saudi Arabia

Company Website

getfocal.ai/

Categories and Features

AML

Not specified

Blockchain Analysis

Not specified

Crypto Compliance

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List

Crypto Compliance

Not specified

Device Fingerprinting

Not specified

Financial Risk Management

Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Identity Verification

Not specified

Income Verification

Not specified

KYC

Not specified

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