{"id":3359,"date":"2022-06-02T14:31:39","date_gmt":"2022-06-02T07:31:39","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3359"},"modified":"2022-06-02T14:31:39","modified_gmt":"2022-06-02T07:31:39","slug":"crypto-custody-firm-qredo-adds-blockchain-analytics-to-fatf-travel-rule-offering","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/crypto-custody-firm-qredo-adds-blockchain-analytics-to-fatf-travel-rule-offering\/","title":{"rendered":"C\u00f4ng ty qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed Qredo th\u00eam ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i v\u00e0o Cung c\u1ea5p 'Quy t\u1eafc du l\u1ecbch' c\u1ee7a FATF"},"content":{"rendered":"<h2>Qredo \u0111ang \u0111\u01b0a c\u00e1c API c\u1ee7a m\u00ecnh v\u00e0o vi\u1ec7c th\u00fac \u0111\u1ea9y tu\u00e2n th\u1ee7 AML ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n c\u1ea7u.<\/h2>\n<p>C\u00f4ng ty c\u00f4ng ngh\u1ec7 l\u01b0u k\u00fd v\u00e0 thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed Qredo \u0111\u00e3 ng\u1ea3 m\u0169 tr\u01b0\u1edbc c\u00e1c gi\u1ea3i ph\u00e1p tu\u00e2n th\u1ee7 nh\u1eb1m \u0111\u01b0a t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ph\u00f9 h\u1ee3p v\u1edbi h\u01b0\u1edbng d\u1eabn ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) do L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF) \u0111\u01b0a ra.<\/p>\n<p>FATF bao g\u1ed3m c\u00e1c c\u00f4ng ty x\u1eed l\u00fd c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASP), v\u00e0o kho\u1ea3ng gi\u1eefa n\u0103m 2019. H\u01b0\u1edbng d\u1eabn y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch, b\u00e0n giao d\u1ecbch v\u00e0 ng\u01b0\u1eddi gi\u00e1m s\u00e1t ph\u1ea3i chuy\u1ec3n th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u00e1 nh\u00e2n c\u00f9ng v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed qua m\u1ed9t ng\u01b0\u1ee1ng nh\u1ea5t \u0111\u1ecbnh, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u201cQuy t\u1eafc du l\u1ecbch\u201d.<\/p>\n<p>Qredo, \u0111\u00e3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c 80 tri\u1ec7u \u0111\u00f4 la t\u00e0i tr\u1ee3 v\u00e0o \u0111\u1ea7u n\u0103m nay, t\u1eadp trung v\u00e0o kh\u1ea3 n\u0103ng t\u01b0\u01a1ng t\u00e1c v\u1edbi c\u00e1c gi\u1ea3i ph\u00e1p kh\u00e1c nh\u01b0 TRISA, TRP, TRUST, Sygna, VerifyVASP v\u00e0 Notabene, c\u00f4ng ty l\u01b0u k\u00fd cho bi\u1ebft, trong khi c\u0169ng c\u00f3 t\u00f9y ch\u1ecdn ho\u00e1n \u0111\u1ed5i nguy\u00ean t\u1eed trong \u0111\u00f3 c\u1ea3 hai \u0111\u1ed1i t\u00e1c \u0111\u1ec1u s\u1eed d\u1ee5ng Qredo c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng l\u01b0u k\u00fd \u0111a b\u00ean t\u00ednh to\u00e1n (MPC).<\/p>\n<p>Ben Whitby, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn tu\u00e2n th\u1ee7 c\u1ee7a c\u00f4ng ty cho bi\u1ebft, ph\u01b0\u01a1ng ph\u00e1p Qredo c\u0169ng h\u1eefu \u00edch theo c\u00e1ch n\u00f3 k\u1ebft h\u1ee3p v\u1edbi m\u1ed9t lo\u1ea1t c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain m\u00e0 nhi\u1ec1u c\u00f4ng ty \u0111\u00e3 quen thu\u1ed9c. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m nh\u1eefng th\u1ee9 nh\u01b0 Chainalysis, Elliptic, TRM Labs, ComplyAdvantage, Coinfirm, VASPNet v\u00e0 Crystal Blockchain.<\/p>\n<p>Whitby cho bi\u1ebft h\u1ea7u h\u1ebft c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 Qredo n\u00f3i chuy\u1ec7n \u0111\u00e3 d\u00e0nh r\u1ea5t nhi\u1ec1u th\u1eddi gian v\u00e0 ti\u1ec1n b\u1ea1c \u0111\u1ec3 \u0111\u00e0o t\u1ea1o nh\u00e2n vi\u00ean s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain thu\u1ed9c lo\u1ea1i n\u00e0y hay c\u00e1ch kh\u00e1c v\u00e0 vi\u1ec7c k\u1ebft h\u1ee3p c\u00e1c lu\u1ed3ng c\u00f4ng vi\u1ec7c th\u01b0\u01a1ng m\u1ea1i v\u00e0 tu\u00e2n th\u1ee7 v\u1edbi c\u00e1c API, \u0111i\u1ec1u n\u00e0y \u0111\u1eb7c bi\u1ec7t h\u1eefu \u00edch. n\u1ebfu c\u01a1 quan qu\u1ea3n l\u00fd mu\u1ed1n th\u0103m d\u00f2 m\u1ed9t giao d\u1ecbch nh\u1ea5t \u0111\u1ecbnh.<\/p>\n<p>\u201cTrong tr\u01b0\u1eddng h\u1ee3p c\u00f3 cu\u1ed9c \u0111i\u1ec1u tra t\u1eeb c\u01a1 quan th\u1ef1c thi, b\u1ea1n c\u00f3 th\u1ec3 ch\u1ee9ng minh ho\u00e0n to\u00e0n r\u1eb1ng m\u1ed9t giao d\u1ecbch \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u00fang c\u00e1c b\u01b0\u1edbc ki\u1ec3m tra; ki\u1ec3m tra tr\u1eebng ph\u1ea1t, g\u1eedi si\u00eau d\u1eef li\u1ec7u v\u00e0 ph\u1ea3n h\u1ed3i t\u1eeb ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng, v.v. \u201dWhitby n\u00f3i trong m\u1ed9t cu\u1ed9c ph\u1ecfng v\u1ea5n. &#8220;T\u1ea5t c\u1ea3 \u0111\u1ec1u c\u00f3 \u1edf \u0111\u00f3, thay v\u00ec ph\u1ea3i k\u00e9o c\u00e1c b\u1ea3n ghi v\u00e0 r\u1ea5t nhi\u1ec1u cu\u1ed9c \u0111\u1ed1i chi\u1ebfu v\u00e0 \u0111\u1ed1i chi\u1ebfu ch\u00e9o.&#8221;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Qredo \u0111ang \u0111\u01b0a c\u00e1c API c\u1ee7a m\u00ecnh v\u00e0o vi\u1ec7c th\u00fac \u0111\u1ea9y tu\u00e2n th\u1ee7 AML ti\u1ec1n&hellip;<\/p>\n","protected":false},"author":3,"featured_media":3360,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[75,44],"tags":[],"class_list":["post-3359","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-tin-tuc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u00f4ng ty qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed Qredo th\u00eam ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i v\u00e0o Cung c\u1ea5p &#039;Quy t\u1eafc du l\u1ecbch&#039; c\u1ee7a FATF<\/title>\n<meta name=\"description\" content=\"Qredo \u0111ang \u0111\u01b0a c\u00e1c API c\u1ee7a m\u00ecnh v\u00e0o vi\u1ec7c th\u00fac \u0111\u1ea9y tu\u00e2n th\u1ee7 AML ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n c\u1ea7u. 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