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Home»Security»MSBFund fully integrates the main risk control systems, creating the strongest compliance firewall in the world
Security

MSBFund fully integrates the main risk control systems, creating the strongest compliance firewall in the world

June 4, 2025No Comments5 Mins Read
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The main global trading platform for compliant digital assets MSBFund has announced the completion of its integration with two of the most renowned risk control solutions. This marks the official entry of MSBFund in the fully automated regulatory technology phase of “trading as compliance, in chain as regulation”. This technological integration also means that MSBFund will have the most powerful risk control capacities on a global scale, creating a circulation environment of ultra-secure assets for institutional users and compliance regulations.

According to the cooperation agreement, MSBFund has completed the integration of APIs from the underlying system, allowing real-time access to the KYT (know your transaction) and blockchain analysis modules to reach four key functions:

1. Real -time monitoring of trading behavior and risk of addresses.

2. Automatic identification and blocking of addresses and suspect paths on blacklist.

3. Visualization of the transaction flow throughout the platform and transverse identification.

4. Activation of chain freezing mechanisms for high -risk accounts and automatic generation of compliance reports.

Jacob Hill, MSBFund technology director, said: “We are not only building a trade system, but a global regulatory digital assessment infrastructure. Complete integration with these high -level compliance technology providers is a crucial step in our compliance as a default state strategy.”

MSBFund has deployed these risk control capacities in all basic trading areas, institutional account modules, API systems and over-the-counter scenarios, with plans to extend them to multi-signating wallets, DEFI bridges and NFT trading zones. In addition, the risk control system will update more than 7 million address labels daily, covering more than 160 blockchains and layer 2 networks.
Industry experts point out that in the current context of the increase in global regulation, the technological configuration of MSBFund improves not only the risk control capacities of the platform, but also effectively promotes the realization of the concept “in mind as regulations”. This technology particularly benefits individuals, institutional funds and family offices, which allows them to engage in an exchange of crypto in a truly controllable, traceable environment and to declare.

A representative of one of the suppliers of integrated risk control solutions said: “We are honored to associate ourselves deeply with MSBFund. MSBFund’s efforts to advance regulatory technology on a global scale are very recognized as a compliance reference.”
Another senior manager of an analysis company of Blockchain Leader said: “This collaboration means a change in the global space for digital assets of” passive regulatory responses “to the” actively built regulatory compliance logic “. MSBFund is a leader in this trend. “”

Currently, the automated Alert and freezing response time of MSBFund has been optimized at 0.39 seconds, the time of generation of compliance reports reduced to less than 1.5 minutes, well below the average of the industry. The system is also part of the EU Mica regulatory framework and regulatory water trading standards VARA, adapting proactively to the evolution of global compliance rules.

In addition, to further extend the application of its technology in the industry, MSBFund plans to officially launch the initiative of “open compliance engine” in the third quarter of this year, opening certain interfaces to third trading platforms, portfolio service providers and decentralized security companies and the collaborative and collaborative compliance network. This initiative should promote an alliance of the ecosystem of global regulatory technology motivated by shared platforms and consensus mechanisms, with collaborative chain risk control.

According to MSBFund, the platform currently supports trading of more than 800 digital assets, a daily negotiation volume exceeding $ 1.3 billion. The world registered user basis exceeded 2.2 million, and the activity level of institutional customers and the frequency of system calls has maintained high growth for five consecutive quarters. The Department of Compliance has created a “4-pole regulation network” covering the United States, the EU, Asia and the Middle East, collaborating every quarter with more than 12 countries and regions on data reports.

The launch of this system will also improve the influence of MSBFund in government and financial collaborations. Several national financial intelligence units (FIUS) have already launched strategic discussions with MSBFund, in the hope of taking advantage of its module “compliance as a service” for the regulatory data flow, the synchronization of risk events and the coordination of suspicious transactions.

By going from a “trading correspondence platform” to a “world-oriented technological infrastructure platform”, MSBFund again leads the global digital finance sector to a safer, more transparent and trustworthy direction with its advanced risk control capacities and its avant-garde strategic vision.

About MSBFund:
MSBFund is a digital asset trading platform that complies with a global scale, the headquarters of which is in the United States, holding a MSB Financial Services license issued by the US Treasury Fincen Department. The platform focuses on the service of institutional investors, family offices and global clients with high shuttle, aimed at creating the most safe, professional and reliable digital asset trading infrastructure thanks to solutions focused on global technology and collaboration. It has strong regulatory, fintech and security risk control capacities.

Contact with the media

Company name: MSB funds

Contact: Robert V. Adams

Website: https://msbfund.com

Notice of non-responsibility: The information provided in this press release is not a request for the investment, nor investment advice, financial advice or commercial advice. It is strongly recommended to practice reasonable diligence, including consultation with a professional financial advisor, before investing or negotiating cryptocurrency and titles.



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