About Us
KEB Hana Bank SafeWatch Filtering Matching Effectiveness Review for German Subsidiary
Bithumb Korea Development of Non-Face-to-Face Customer Due Diligence (NFTF CDD) Procedure for Corporate Client
KEB Hana Bank STR Rule Threshold Appropriateness Review for German Subsidiary (Threshold Tuning)
Shinhan Bank PMO for TMS System Implementation for Foreign Branches
Bithumb Korea TMS STR Rule Threshold Analysis System Implementation
KEB Hana Bank Watchlist Filtering System Verification Consulting for Foreign Branches
KurlyPay AML System Implementation Consulting
Korea Securities Finance PMO for Implementation of AML System
China Construction Bank Independent AML/CFT Assessment for Seoul Branch
Shinhan Bank Suspicious Transaction Monitoring Advancement Consulting for Foreign Branches
Korea Securities Finance AML Advancement Consulting
Bithumb Korea Next-Generation AML/CFT System Development
Establishment of Jianadvisory Co., Ltd
