Digital Asset Wealth Management Platform 88Ex upgrades AML risk control system to improve asset security and compliance

Digital asset wealth management platform 88Ex upgrades the AML risk control system and introduces AI risk identification models, on-chain address monitoring and transaction behavior identification to improve asset security and compliance. The new system can identify the sources of risk funds in advance for "advanced money laundering methods" such as multi-hop addresses, currency mixers and cross-chain transfers, and intercept or manually review abnormal withdrawals and high-risk recharges. 88Ex emphasized that safety and compliance are the core prerequisites of the digital asset industry. Only by adhering to strict risk control can we truly ensure the long-term and stable appreciation of user assets.