Doo Group Partners with MistTrack to Reinforce Security and Compliance in Crypto Trading

SlowMist
4 min readNov 12, 2024

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We are pleased to announce that MistTrack, developed by SlowMist, has formed a strategic partnership with Doo Group, a global leading financial services group. This collaboration represents a significant step toward enhancing compliance frameworks and security protocols in the evolving landscape of digital finance.

Doo Group’s business model integrates brokerage, liquidity provision, and asset management services to create a seamless financial ecosystem. With operations in global financial hubs like London, Dubai, Hong Kong, Sydney, and Dallas, the group emphasizes regulatory compliance and holds licenses from top-tier financial authorities, including the US SEC, UK FCA, ASIC. ensuring the highest standards of transparency and security for its clients.

Key Benefits of the Partnership

  • Advanced Risk Scoring Tools: MistTrack’s scoring mechanism enables Doo Group to quickly assess potential threats and take decisive action.
  • Real-Time Transaction Monitoring: Doo Group is able to monitor transactions in real-time, identifying risks as they occur and responding proactively.
  • Scalable Solutions for Future Growth: Our platform focuses on crypto AML, enabling Doo Group to maintain compliance within the digital asset space.

“Our goal is to provide proactive security solutions that seamlessly integrate into existing financial operations,” said Keywolf, head of MistTrack, CPO at SlowMist. “This partnership with Doo Group is a testament to our commitment to helping organizations stay ahead of evolving risks.”

Doo Group echoed this enthusiasm: “MistTrack’s expertise in blockchain investigations provides us with the tools we need to protect our clients while ensuring compliance across the digital asset space. Together, we can confidently navigate the challenges of today’s financial landscape.”

Through this partnership, we provide real-time transaction monitoring, risk scoring, and advanced compliance tools, ensuring Doo Group can detect suspicious activities swiftly and meet regulatory expectations effectively.

With MistTrack’s compliance solutions, Doo Group can strengthen its proactive approach to asset security and risk management for its clients. This partnership aligns with our broader vision: bringing together security and innovation to drive the future of finance forward.

About Doo Group

Doo Group, established in 2014 and headquartered in Singapore, is an international financial services group with Fintech as its core. Operating through 10 major business lines, including Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Healthcare, Consulting, Cloud, and Digital Marketing, Doo Group continually strengthens our financial ecosystem. We are dedicated to providing comprehensive financial services and innovative solutions to clients worldwide. Together, we embark on a journey to Explore a Better Future.

Currently, the entities within Doo Group, according to their location and products, are regulated by many of the top global financial regulators, and it has entities operating in various global locations, including Dallas, London, Singapore, Hong Kong, Sydney, Cyprus, Dubai, Kuala Lumpur, Thailand, South Africa, Egypt, as well as other regions.

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About SlowMist

At SlowMist, we pride ourselves on being a frontrunner in blockchain security, dedicating years to mastering threat intelligence. Our expertise is grounded in providing comprehensive security audits and advanced anti-money laundering tracking to a diverse clientele. We’ve established a robust network for threat intelligence collaboration, positioning ourselves as a key player in the global blockchain security landscape. We offer tailor-made security solutions that span from identifying threats to implementing effective defense mechanisms. This holistic approach has garnered the trust of numerous leading and recognized projects worldwide, including names like Huobi, OKX, Binance, imToken, Crypto.com, Amber Group, Klaytn, EOS, 1inch, PancakeSwap, TUSD, Alpaca Finance, MultiChain, and Cheers UP. Our mission is to ensure the blockchain ecosystem is not only innovative but also secure and reliable.

We offers a variety of services that include but are not limited to security audits, threat intelligence, defense deployment, security consultants, and other security-related services. We also offer AML (Anti-money laundering) solutions, Vulpush (Vulnerability monitoring) , SlowMist Hacked (Crypto hack archives), FireWall.x (Smart contract firewall) , Safe Staking and other SaaS products. We have partnerships with domestic and international firms such as Akamai, BitDefender, FireEye, RC², TianJi Partners, IPIP, etc.

By delivering a comprehensive security solution customized to individual projects, we can identify risks and prevent them from occurring. Our team was able to find and publish several high-risk blockchain security flaws. By doing so, we wish to help spread awareness and raise the security standards in the blockchain ecosystem.

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SlowMist
SlowMist

Written by SlowMist

SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.

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