Beosin listed on Alibaba Cloud Marketplace
Beosin offers a "one-stop shop" for blockchain security solutions, including smart contract auditing, risk monitoring and alert, KYT-AML(anti-money laundering and compliance), and crypto asset tracing and forensics.
BEOSIN TECHNOLOGY PTE.LTD.
Founded in 2018, Beosin is a leading global blockchain security company. As the first company to use formal verification technology, Beosin has always been committed to developing innovative technologies. Currently, the company's products and services mainly include:
1. Smart Contract Audit: Help project owner carry out comprehensive smart contract audit work and provide professional audit reports
2. KYT/AML: a high-quality KYT product that can help VASPs conduct address/transaction risk assessment and meet compliance requirements
3. On-chain Risk Monitoring and Pre-warning: monitor on-chain risks around the clock and provide timely warning services
4. Crypto Asset Tracking: an on-chain tracking tool to help law enforcement investigate cryptocurrency crime cases
How Can We Help Your Business
KYT/AML compliance risk assessment
Introduction
Beosin KYT is a compliance tool built for VASPs with 1B+ address labels and a mature scoring mechanism. You can use this product via the web page or API.
Our Value
Beosin KYT provides professional AML/CFT regulatory technology solutions for virtual asset service providers, allowing virtual asset service providers and regulators to understand each on-chain transaction, issue corresponding reports, meet the AML/CFT compliance requirements of virtual assets, and reduce the business risks of virtual asset platforms.
Highlights
1. 1B+ address labels, data ability, worldwide leading level.
2. Tokens can be added to support in less than 2 minutes with Beosin-KYT.
3. Support customize risk strategy adjustments to meet your business requirements.
4. 7*24 on-chain monitoring, malicious addresses can be confirmed and labeled in less than 5 minutes.
Beosin API
Introduction
To facilitate the export of Beosin 's powerful technical capabilities to our customers, we have developed the Beosin API, which enables developers to access Beosin data and services directly via GET/POST requests. Beosin API is a REST API that uses unified endpoint resources and standard HTTP response code, which is protected using HTTPS and TLS.
Our Value
Provide the most decision-valuable data to VASPs, VCs, and project teams, helping customers better understand Web3 business opportunities and potential risks.
Cryptocurrency tracing
Introduction
Personalized investigative services for cryptocurrencies that have been stolen, ransomed, or transferred to Tornado Cash. We have experience investigating over 1000 cases
Our Value
Beosin Tracing helps clients prevent cryptocurrency threats such as scams, ransom, assets being transferred into Tornado Cash, and other security threats; and investigates cryptocurrency theft cases.
With a full range of capabilities, the Tracing service can assist clients in recovering their lost cryptocurrencies. It supports AML Risk Assessment, Transaction Analysis, Crypto Address Monitoring, Real-time Intelligence Notification, and Cryptocurrency Forensics Report that law enforcement agencies can use.
Customer Success Stories
Astar Network
“We are very pleased to be working with OnFinality, one of the most trusted infrastructure partners in the Polkadot ecosystem. Making a stable network is our highest priority now, and thanks to OnFinality’s reliable support on Shiden Network, dApp developers can now focus on making their products. This must accelerate our ecosystem development.”
Sota Watanabe
Founder & Director, Astar Network
Nodle
“We divided by about 5x times our infrastructure cost while running more nodes. I would estimate that we have saved at least a dozen hours a month in simply maintaining our nodes. We probably saved a lot more if you consider the autonomy gained by the team.”
Eliott Teissonniere
Chief Technology Officer, Nodle
Phala Network
“Data Availability provided by OnFinality is very professional and standardized so it can help our team to reduce huge development cost and operation growth and the service is also stable and we pay from on-chain treasury which is really feasible for blockchain projects.”
Marvin Tong
Co-Founder, Phala Network
Moonbeam
“OnFinality has provided vital and scalable API services for Moonbeam since the early days of the Moonbase Alpha TestNet through to production. We’ve worked closely with their team and have been able to rely on them for quality infrastructure and prompt response times, allowing us to continue to develop and iterate on our own blockchain runtime code rapidly as we near MainNet launch.”
Tim Baldwin
VP of Engineering at Moonbeam
Disclaimer
- Please note that all solutions and marketing contents presented on this page are provided by Beosin and Alibaba Cloud is not liable to or responsible for their accuracy, condition, quality, durability, performance, reliability, merchantability or fitness for a particular purpose, or non-infringement.
-
About
About
- About Alibaba Cloud
- Pricing Models
- Products
- Customers
- Partners
- Startups
- Apsara Conference
- Alibaba Cloud Summit
-
About Marketplace
About Marketplace
- Help & FAQ
- Console
- Order Management
- Store management
- Contact Marketplace
- Create Ticket
- Disputes & Reports
-
Marketplace Categories
Marketplace Categories
- All Products
- Software Infrastructure
- Developer Tools
- Business Software
-
Sell in Marketplace
Sell in Marketplace
- Contact Sales
- Report Abuse
-
Events
Events
- All events