insightic

Web3 Compliance Assessment Solutions

[insightic @insightic_io]

Expressing sincere appreciation to all who took the time to visit our booth. A special thank you extends to Bank of Italy and NUS Asian Institute of Digital Finance for their gracious hosting and the opportunity to discuss our compliance assessment solution for digital assets.

[insightic @insightic_io]

Had an enriching week at Singapore FinTech Festival and Plug and Play APAC Summit.

Energized to learn about the latest advancements and practical applications of blockchain technology, particularly in stablecoins, tokenization, payments, trading, custody, and beyond.

[insightic @insightic_io]

Looking forward to connecting, sharing insights, and exploring the future of Fintech together!

#sff2023 #singaporefintechfestival #Blockchain #DigitalAssets #Web3 #RegTech #AI #Innovation

[insightic @insightic_io]

Counting down the days to Singapore Fintech Festival 2023, and we are thrilled to showcase our solutions at the following events:

[insightic @insightic_io]

3) NUS AIDF Industry Networking Night
🌐 https://t.co/BQR4GJMinj
💼 Live Demonstration
📅 16 Nov 2023, 6:30 - 9:30pm
📍 Sands Expo & Convention Centre, Orchid Junior (4211 & 4212), 10 Bayfront Ave, Singapore 018956

[insightic @insightic_io]

At Insightic, we are actively collaborating with regulatory bodies to develop a compliance assessment platform for Web3 and digital assets. Our platform features rich data collection, automated assessment, and ongoing monitoring. To discuss, reach us at [email protected].

[insightic @insightic_io]

Two intriguing pieces of news caught our attention last month:

1) $TEURO’s Unusual Token Deployment – The use of a TrueUSD wallet in the deployment of the $TEURO token despite its supposed independence from TrueUSD. https://t.co/uUsAshRwzg

[insightic @insightic_io]

Earlier this year, we unveiled our version of this technology at The ACM Web Conference 2023. Stay tuned for more insights in an upcoming post.

[insightic @insightic_io]

In addition to code, we also evaluate team and transaction data, to provide a comprehensive assessment of a project's compliance, security, and integrity.

To discuss how Insightic can be your trusted partner, reach out to us at [email protected].

#FTX #DigitalAssets #RegTech

[insightic @insightic_io]

The ongoing FTX trial has brought several malpractices to light. One example is the use of deceptive code, where FTX used a random value to compute the change in its insurance fund asset value.

[insightic @insightic_io]

It is built on our advanced AI research, and refined iteratively with our regulatory and financial institution partners.

We validate code - both system and smart contract code, to prevent similar incidents from happening in the digital asset space.