Chengdu Chainan launches Beosin-AML virtual asset investigation and evidence collection and anti-money laundering compliance system

Chengdu Chainan Technology today launched Beosin-AML, a visual virtual asset compliance monitoring and investigation forensics analysis system, designed to help virtual asset service providers (VASPs) monitor transaction risks, implement anti-money laundering compliance procedures, and help regulators monitor VASP compliance. The implementation of regulatory procedures helps law enforcement agencies quickly collect evidence of crimes involving virtual assets and provides technical assistance to victims. One of the highlights of the system is that the online technical assistance service is launched. After the victim has stolen coins or accidentally participated in illegal items such as running roads and fund disks, he can submit relevant information on the website, and the platform can conduct investigation, analysis, and tracking forensics services. .

Link: https://beosin.com/aml/index.html#/index