Company History
2022
06
- ORIX Capital AML/RBA Project
- AnJun Financial AML/RBA Project
- GME AML/RBA/FDS Project
- K Car AML/RBA Project
- Partnership with Refinitiv
- Partnership with BlockChain Intelligence Group (BIG)
05
- Korea Financial Future Forum speech “Compliance Strategies using RegTech’
- A-One Financial AML/RBA Project
- KG Mobilians AML/RBA Project
04
- LucentBlock (VASP) AML/RBA/FDS Project
- DAOU Data (PG) AML/RBA Project
03
- OK Financial AML/RBA Project
- Golden Capital Financial AML/RBA Project
- OKBIT (VASP)
- BlockChain Tech Research (VASP)
02
- Hi Funding (P2P) AML/RBA Project
2021
12
- CARDO (VASP) AML/RBA Project
- BITCMON (VASP) GME AML/RBA/FDS Project
- Hexlant. (VASP) AML/RBA Project
- KIWOOM Capital AML/RBA Project
- DOZN (PG) AML/RBA Project
- Lawdians (VASP) AML/RBA Project
- Daily Funding AML/RBA Project
11
- FSS RegTech Forum
- KEB HANA Bank CRS upgrade Project
- Bithumb(VASP) AML upgrade Project
- BlockChain Company(VASP) AML/RBA Project
10
- Delio (VASP) AML/RBA Project
- Flata Exchange(VASP) AML/RBA Project
08
- TECHMATE Korea Financial AML/RBA Project
- YOUME Capital Financial AML/RBA Project
07
- ‘Woman In Tech’ lecture ‘RegTech in FinTech Compliance’
- Hana F&M Insurance CRS upgrade
- Bithumb (VASP) AML upgrade Project
06
- Galaxia Metaverse & Galaxia MoneyTree AML/RBA Project
- Cocktail Funding AML/RBA Project
- Pravang (VASP) AML/RBA Project
- WeFunding AML/RBA Project
- Settle Bank AML/RBA Project
- Together Funding, Hello Funding, HonestFund, 8Percent,Lendit etc. AML/RBA Project
04
- KOVEX (VASP) AML/RBA Project
- Lotte e-Commerce AML/RBA/FDS Project
03
- BellSoft WLF Project
- People Fund, Nice ABC AML/RBA Project
02
- Korfin Holdings (VASP) AML/RBA Project
- WowPAX (VASP) AML/RBA Project
- PayCoin (VASP) AML/RBA Project
2020
12
- RegTech lecture for FSS personnel “RegTech - Use Case Reference’
- GDAC (VASP) AML/RBA/FDS Project
- HANBITCO (VASP) AML/RBA/FDS Project
- CONCOKOREA (VASP) AML/RBA/FDS Project
- NICE I&C AML/RBA Project
11
- TOSS Payments (PG) AML/RBA Project
- NameBIT (VASP) AML/RBA/FDS Project
- NCOMSOFT AML/RBA Project
- KIS I&C (PG) AML/RBA Project
- JTNet (PG) AML/RBA Project
- COREDAX (VASP) AML/RBA/FDS Project
10
- GOPAX (VASP) AML/RBA/FDS Project
09
- COINBIT (VASP) AML/RBA/FDS Project
08
- TENNTEN (VASP) AML/RBA Project
- INTERPARK (PG) AML/RBA Project
07
- VASP cryptoAML seminar with Bithumb
- TOYODA FS Korea AML/RBA Project
- TMON AML/RBA Project
06
- Partnership with Bithumb for VASP AML/FDS standard
- B. Capitalist Lecture for AML & RegTech
- Danal FinTech AML Project
- KSNET (Pre-Paid) AML/RBA Projct
05
- FSS ‘Korea FinTech Week’ speech ‘RegTech reference and expectations’
- Bithumb (VASP) AML/FDS Project
- KEB HANA Bank FATCA/CRS upgrade Project
04
- WEMAP (PG) AML/RBA Project
- KG INICIS/Mobilians (PG) AML/RBA Project
- CHAICorp. (PG) AML Project
- KSNET (PG) AML/RBA Project
03
- BINANCE Korea (VASP) AML Project
02
- B. Capitalist Lecture for AML & RegTech
01
- SBI COSMONEY WLF Project
2019
11
- KORFIN (Korea FinTech Ass.) – Overseas Money Remittance AML Seminar
- Pusan BlockChain Conference Speech
- Korea Credit Finance Ass. – AML Solution Seminar
- B. Capitalist Lecture for AML & RegTech
- COINDESK FATF GUIDE Seminar Speech
- KBA (Korean BAR Ass.) AML Seminar Presentatoin
- TOSS AML/RBA Project
- HANPASS/FINGER/INTERCALL etc. AML/RBA Project
- Mercedes Benz FS Korea AML/RBA Project
10
- FSS RegTech Seminar Presentation
- BlockChain Seoul Seminar Presentation
09
- CLFA (Loan Finance Ass.) AML Seminar
- NH Bank RBA Upgrade
- KONAI AML/RBA Project
- TOKEX (VASP) AML Project
08
- KBA (Korea BlockChain Ass.) VASP AML related legislation TF
- Suponic (VASP) AML Project
07
- VASP Meet UP Seminar
- KVCA (Korea Venture Capital Ass.) AML education for VCs’
- KBC (Korea BlockChain Cooperative) founding member
06
- Appointment of the Korea Economic Daily Virtual Asset Exchange Evaluation Committee
- KISA Lecture ‘AML & RegTech’
05
- FSS ‘Korea FinTech Week’ RegTech ShowCase Presentation
- Korea FinTech Week cryptoAML-PRISM announcement
- Lotte Capital AML/RBA Project
- NH/JB WOORI/IBK/DGB Capital AML/RBA Project
- E9Pay AML/RBA Project
03
- THE-K F&M Insurance FATCA/CRS Project
2018
12
- BMW FS Korea AML/RBA Project
10
- FSS RegTech Forum Presentation
08
- DongYang Life Insurance AML/RBA Project
06
- Prudential Life Insurance RBA Project
05
- AI & Ethics Seminar Lecture
- SISA Journal AML Seminar Presentation
03
- Appointment of FSS RegTech FORUM advisory committee members
- AML Seminar for FinTech and VASP
02
- KISA RegTech Lecture
- FINNQ WLF/RBA Project
- ICB AML/RBA Project
- MG F&M Insurance AML/RBA Project
01
- RegTech Lecture for KoFIU
2017
06
- THE-K F&M Insurance AML/RBA Project
05
- KwangJu Bank CRS Project
04
- KEB HANA Bank 14 Overseas Branch CRS Project
2016
12
- 2016 Korea Business Awards IT Solution Grand Prize – Money Today
- DongBu,DaeShin,HanHwa Securities CRS Project
- IBK Asset Management – Illegal Solicitation Prohibition System Project
11
- MiRae Asset Life Insurance AML/RBA Project
10
- KEB Hana Bank CRS Project
09
- Awarded the 11th Digital Innovation Grand Prize in Information Technology/SW hosted by the Ministry of Science, ICT and Future Planning and the Hankook Ilbo
- Partnership with the law firm ‘KwangJang’ to prevent Illegal Solicitation (Kim Young-ran Act) and launching ABS-PRISM
04
- K Bank AML/RBA Project
03
- IBK Bank AML/RBA Project
- CRS-PRISM Announcement
01
- Move to 1013-1014 Ho, Kolon Digital Tower, 22Gil 21, YangPyung Ro, YongDeungPo Ku, Seoul, Korea
2015
12
- Ministry of Science, ICT and Future Planning selected promising ICT companies (K-Global 300)
11
- AML-PRISM & RBA-PRISM announcement
10
- Mansung Park inaugurated as a Co-CEO
09
- Awarded Ministry of Science, ICT and Future Planning selected research projects for ICT promising technology development support projects
08
- Postal Insurance Smart EUS e-Manual Project
07
- IBK Bank FATCA Project
- KwangJu Bank FATCA Project
- Certification of Venture Company
04
- Certification of corporate research institutes
03
- Change of company name to OCTASolution Co., Ltd. and transfer of address (12, 402, Teheran-ro 13-gil, Gangnam-gu, Seoul)
2014
11
- DongBu,DaeShin,HanHwa,YuJin,ShinHan Securities FATCA Project
- KEB Bank & Hana Bank 14 Overseas Branch FATCA Project
2013
12
- KEB BANK FATCA Project (Korea’s First FATCA Project)
01
- FATCA-PRISM announcement (Korea’s First FATCA Solution)
2012
09
- Incorporation (OCTA Korea Co., Ltd.)