We are pleased to announce that SlowMist’s AML product MistTrack has established a strategic partnership with Doo Group, a leading international financial services group. This partnership is an important step in strengthening compliance frameworks and security protocols in the evolving digital financial sector!

Doo Group's business model integrates brokerage business, liquidity provision and asset management services to build a borderless and integrated business ecosystem. Doo Group operates in global financial centers such as London, Dubai, Hong Kong, Sydney and Dallas. It attaches great importance to compliance and holds licenses from top financial regulators such as the US Securities and Exchange Commission (SEC), the UK Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (Financial Transactions) (ASIC), ensuring the highest standards of transparency and security for customers.

Cooperation Advantages

  • Advanced Risk Scoring Tool: MistTrack's scoring mechanism supports Doo Group in quickly assessing potential threats and taking decisive action.

  • Real-time Transaction Monitoring: MistTrack supports Doo Group in real-time monitoring of transactions, timely identifying risks and proactively taking countermeasures.

  • Scalable Solutions for Future Growth: MistTrack focuses on anti-money laundering (AML) for crypto assets, helping Doo Group maintain compliance in the digital asset space.

"Our goal is to provide proactive security solutions that can seamlessly integrate into existing financial operations," said Keywolf, head of MistTrack and partner & CPO of SlowMist. "Our partnership with Doo Group highlights our commitment to helping businesses address the evolving risks."

Doo Group is equally confident: "MistTrack under SlowMist provides us with the tools necessary to protect our clients while ensuring compliance in the digital asset space. Through collaboration, we can confidently tackle the challenges in today's financial landscape."

In this collaboration, MistTrack provides real-time transaction monitoring, risk scoring, and advanced compliance tools, ensuring that Doo Group can quickly detect suspicious activities and effectively meet regulatory requirements. With MistTrack's compliance solutions, Doo Group can enhance its proactive measures in asset security and risk management, better protecting clients. The collaboration between MistTrack and Doo Group combines security and innovation, which is believed to drive the development of finance!

About Doo Group

Doo Group, established in 2014 and headquartered in Singapore, is an international financial services group centered on fintech, with ten main business lines including brokerage, wealth management, real estate, payment exchange, financial technology, financial education, health care, consulting, cloud services, and digital marketing. Through the synergistic development of various business areas, Doo Group continuously improves its commercial ecosystem, committed to providing comprehensive financial services and innovative solutions for global clients, jointly exploring a better future.

As of now, the legal entities under Doo Group are strictly regulated by several top global financial regulatory agencies, with operational centers established in Dallas, London, Singapore, Hong Kong, Sydney, Cyprus, Dubai, Kuala Lumpur, Thailand, South Africa, Egypt, and other locations.

About SlowMist

SlowMist, as an industry-leading blockchain security company, has been deeply engaged in threat intelligence for many years, primarily serving a wide range of clients through security audits and anti-money laundering tracking. It has built a solid threat intelligence collaboration network. SlowMist has already become an international leading blockchain security company, providing integrated security solutions tailored to local needs from threat detection to threat defense for many leading and well-known projects globally, with thousands of commercial clients distributed across more than a dozen major countries and regions.

SlowMist's security solutions include: security audits, threat intelligence (BTI), defense deployment, and are paired with anti-money laundering (AML) for cryptocurrencies, cryptocurrency tracking (MistTrack), vulnerability scanning for fake recharge, vulnerability monitoring (Vulpush), hacked database (SlowMist Hacked), smart contract firewall (FireWall.X), among other SaaS-based security products. Based on mature and effective security services and products, SlowMist collaborates with top international security companies such as Akamai, BitDefender, FireEye, RC², Tianji Youmeng, IPIP, and well-known cryptocurrency projects from home and abroad, as well as judicial appraisal and public security units, providing integrated security solutions from threat detection to threat defense tailored to local needs. SlowMist has independently discovered and disclosed numerous common high-risk blockchain security vulnerabilities in the industry, gaining widespread attention and recognition. Ensuring security in the blockchain ecosystem is the direction of SlowMist's efforts.

Website: https://www.slowmist.com/

X: https://x.com/SlowMist_Team

GitHub: https://github.com/slowmist/