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Sentinel Protocol

Sentinel Protocol

UPP

$0.10499114
Global Average
UPP/USD
Rank
642
Market Cap
$34.64MM
Circulating Supply
500MM UPP
Volume (1D)
$292.14

Signals

U
Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

A constant growing concern that blockchain based currencies are used for Money Laundering or digital crimes seems to push governments & financial institutions into considering stricter measures or even country-wide bans. But there are alternatives: bit.ly/3foxsNw

The Cryptocurrency Ban Alternative: Compliance and Regulatory Solutions | by Sentinel Protocol Team | Sentinel Protocol | May, 2021 | Medium
Decentralized solutions have never gotten more attention than in these current times. Every bull cycle of the market brought an even…
bit.ly
U
Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

ICYMI: We recently announced the issuance of the first two Uppsala Certified Cryptocurrency Incident Analysis licenses! 👉 The training programs are performed through the Crypto Incident Response Center (CIRC) recently launched by Uppsala Security and are designated for Virtual Assets Service Providers (VASPs), government agencies and any party interested in an in-depth view on AML compliance as a consequence of stricter measures implemented by the South Korean regulators. 🛡 Find out more about the AML training program and steps toward adopting compliance solutions here: bit.ly/3vyjvTs

Uppsala Security conducts the first ‘Virtual Assets AML Training Program’ for partners and government agency compliance officers | by Sentinel Protocol Team | Sentinel Protocol | May, 2021 | Medium
Singapore, May 4th 2021 — Uppsala Security, the leading provider of award-winning tools for Crypto Risk Management and Cybersecurity…
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U
Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

🎉 ICYMI: Uppsala Security signs a Crypto AML contract with Hotbit Exchange! 🛡 Through this contract, Hotbit Korea will be able to search for suspicious virtual assets transactions by using Uppsala Security’s Interactive Cooperation Framework (ICF) API, querying in real-time whitelisted and blacklisted crowdsourced data from the decentralized Threat Intelligence data hub. 👉 In addition, by introducing the Crypto Analysis Transaction Visualization (CATV), a solution that tracks suspicious transactions of virtual assets, and the Crypto Analysis Risk Assessment (CARA) system, that automatically verifies suspicious transactions by analyzing the characteristics and patterns of wallet addresses based on AI and machine learning systems, Hotbit Korea can withstand some of the toughest regulations and thrive in fighting against Money Laundering.

U
Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

️ BREAKING: We are excited to share that big milestones are being achieved in the digital assets Investigation & Compliance space! 🛡 As a result of a successful cooperation together with Bithumb Exchange and the Daegu Bukbu Police Station, Uppsala Security is happy to share that a theft case involving digital assets was completely resolved, with the malicious actor being caught and the victim’s lost funds fully recovered! 🚀 This marks a monumental step towards global adoption of decentralized assets through innovative solutions, unparalleled transaction tracking and effective cooperations. 👉 The complete steps of the investigation can be found here: medium.com/sentinel-protocol/swift-cooperation-between-bithumb-and-uppsala-security-ends-successfully-leading-to-crypto-5126b3370f63

Swift cooperation between Bithumb and Uppsala Security ends successfully, leading to crypto scammer caught and complete recovery of stolen funds | by Sentinel Protocol Team | Sentinel Protocol | Apr, 2021 | Medium
Singapore, April 26th 2021 — Uppsala Security, a state-of-the-art provider of award-winning tools for Crypto AML, Risk Management…
medium.com
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Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

🎉 Save some time for April 20! 🎙 ICYMI: We are happy to share that Uppsala Security’s Chief Technology Officer, Nobel Tan, will be participating as a presenter during an online event sponsored by the Silicon Valley Chapter of ISSA (Information Systems Security Association) on April 20th, 2021 between 6:00 PM and 8:00 PM PDT. 🛡 Interested in the impact of crypto assets and security on worldwide individuals? Learn more about the topic directly from industry experts and sign up for the event here: medium.com/sentinel-protocol/nobel-tan-uppsala-securitys-cto-presenting-at-the-chapter-meeting-sponsored-by-the-silicon-43682e1ae603

Nobel Tan, Uppsala Security’s CTO, presenting at the Chapter Meeting sponsored by the Silicon Valley ISSA (Information Systems Security Association) | by Sentinel Protocol Team | Sentinel Protocol | Apr, 2021 | Medium
Singapore, April 15th 2021 — We are happy to share that Uppsala Security’s Chief Technology Officer, Nobel Tan, will be participating as a…
medium.com
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Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

One step closer to Compliance! 🎉 ICYMI: We are happy to share that we recently signed a contract with the Coin&Coin Exchange through which we will provide the ‘Virtual Asset AML’, a masterpiece AML solution that perfectly covers compliance requirements, including the Special Money Act in South Korea! 🛡 One of the key components of this solution is our recently launched virtual asset AML product, the Threat Reputation Database On-premise Management System (TOMS). 👉 Read more about the cooperation and existing compliance solutions here: bit.ly/3rK3Pdy

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Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

🎉 Our team is happy to share that we have just launched the Managed Crypto Incident Services (MCIS), a point solution dedicated exclusively to virtual asset companies to better meet their needs of a comprehensive virtual asset damage control response. 🏁 This marks Uppsala Security as the first ‘MSSP’ (Managed Security Service Provider) in the virtual assets industry! In addition, we are already discussing with two enterprise clients about signing MCIS during the second quarter of this year! 👉 Learn more about this exciting milestone here: bit.ly/3meSa5u

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Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

🎉 We are excited to share that Uppsala Security was selected by the Monetary Authority of Singapore to receive the FSDF (Financial Sector Development Grant), a funding support addressed to firms and individuals participating in the development of the financial services sector in Singapore. 🛡 The FSDF initiative was settled under the Monetary Authority of Singapore Act to contribute, among others, to the promotion of Singapore as a financial hub. 👉 Read more about the initiative here: bit.ly/3dvNKDh

Uppsala Security receives a Financial Sector Development Grant from the Monetary Authority of Singapore | by Sentinel Protocol Team | Sentinel Protocol | Apr, 2021 | Medium
Singapore, April 2nd 2021 — Uppsala Security, a state-of-the-art provider of award-winning tools for Crypto AML, Risk Management…
bit.ly
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Sentinel Protocol
Technical
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

🎉 Our team is happy to share the launch of the Managed Crypto Incident Services (MCIS), a point solution dedicated exclusively to virtual asset companies to better meet the needs of a comprehensive virtual asset damage control response. 🏁 This marks Uppsala Security as the first ‘MSSP’ (Managed Security Service Provider) in the virtual assets industry! In addition, we are already discussing with two enterprise clients about signing MCIS during the second quarter of this year! 👉 Learn more about this exciting milestone here: bit.ly/3meSa5u 🇰🇷 [KR] bit.ly/39LJ1wj

U
Sentinel Protocol
Marketing
Sentinel Protocol
Ilinca Alexiuc, Growth Manager

🌏 Slowly but surely compliance becomes a necessity rather than a choice in the ever-evolving digital assets space. 🤝 We are happy to share a thorough and resourceful Use Case highlighting the use of the Crypto Analysis Transaction Visualization (CATV) and Crypto Analysis Risk Assessment (CARA) tools for regulatory purposes by QCP Capital, a leading Asian digital asset proprietary trading firm based in Singapore. 👉 Gain valuable insights into compliance needs and requirements, AML/CTF standards, key capabilities of the existing tools, product testing and much more: bit.ly/2P7Cy72

Use Case: How QCP Capital uses the AML Tools from Uppsala Security to help meet Singapore’s PSA Regulatory Requirements | by Sentinel Protocol Team | Sentinel Protocol | Mar, 2021 | Medium
QCP Capital is a leading Asian digital asset proprietary trading firm based in Singapore. They are also one of the earliest companies in…
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