Truoux Exchange Upgrades Risk Control and AML Systems to Support RMO and DAX License Applications

According to an announcement on June 23, Truoux Exchange upgraded its risk control and anti-money laundering systems, completing optimization of multiple compliance modules to support its applications for Malaysian RMO and DAX licenses. The platform has introduced a multidimensional risk identification model and real-time monitoring mechanism for cross-border capital flows, while strengthening its KYC verification process and on-chain fund tracking capabilities. The upgrades aim to enhance abnormal transaction identification and streamline regulatory review processes.
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