Digital Asset Tracing & Blockchain Forensics
ENingizimu Afrika, lapho umongo ufanele khona, okulindelwe mayelana nokuphepha okucabangela i-POPIA nokulungela ukubhekana nezingozi ze-inthanethi kusekela ingxoxo ye-Digital Asset Tracing enobubanzi obunqunyiwe. Le ngxoxo isebenzisa irejista yezingozi nobubanzi bomsebenzi, futhi isebenzisa kuphela amakheli omphakathi agunyaziwe, ama-hashi okuthengiselana, izinkontileka zamathokheni nobufakazi okuhlinzekwe yiklayenti. I-BilgeQor ingalungisa irejista yezikhwama zedijithali, irejista yokuthengiselana, imephu yokugeleza kwezimali okubonakalayo, namanothi ezindawo zokugcina anezinkomba zezinga lokuqiniseka, lapho ubufakazi bomphakathi busekela lokhu. Le sevisi ayihlanganisi ukugcinwa kwezimpahla egameni leklayenti, ukufinyelela ezikhwameni zedijithali, iseluleko sezomthetho, ukuhlonza ukuthi ubani ohlobene nalezo zimpahla, ukubuyiselwa kwezimpahla, ukubuyiselwa kwemali, ukumiswa kwezimpahla noma isiqinisekiso somphumela.
Landelela ukudluliswa okusolisayo kwezimali ze-crypto phakathi kwezikhwama zemali, wakhe kabusha amabhalansi amanje nawomlando, uhlonze izindawo okuyiwa kuzo ezilawulwa yizinkundla zokushintshisana ngezimali ze-crypto, bese ulungiselela umbiko osekelwe ebufakazini ukuze usetshenziswe ezindabeni zomthetho, zokuthobela imithetho, noma zokudlulisela udaba ezingeni eliphezulu ngokugunyaziwe.
Ifanele uma
- ✓Ugunyaze ukuhlolwa kochwepheshe, kwavunyelwana ngento ezohlolwa, ububanzi, nesikhathi sokuhlola noma imithetho yokwenza ukuhlolwa
- ✓Udinga ukuhlolwa okunobubanzi nemingcele echaziwe, ngaphakathi kwemibandela eqinisekiswe ngokucacile
- ✓Ufuna imiphumela ebhalwe phansi kanye nokuphawuliwe okuhlelwe ngokubaluleka, okuvela emsebenzini owenziwa ngaphansi kwezimo ezilawulwayo
- ✓Uyaqonda ukuthi lokhu ukuhlolwa okunobubanzi obunqunyiwe, hhayi ukuvikelwa okuqhubekayo noma umphumela oqinisekisiwe
Akufaneleki uma
- –Udinga ukuskena okwenziwa nje noma ukuhlolwa okuvamile kobuthakathaka
- –Udinga ukusabela ngesikhathi sangempela esimweni esiphuthumayo noma ukuhlolwa okungagunyaziwe
- –Ulindele ukuqinisekiswa kokutholakala kwe-exploit noma ukuvikelwa okuphelele
- –Udinga ukuqapha 24/7, MDR, noma ukuthungatha izinsongo ngokuqhubekayo okudlulela ngalé kobubanzi bomsebenzi obuvunyelwene ngabo
Ilungele
- Amaklayenti anamakheli ezikhwama zemali zedijithali abhalwe phansi, ama-hashes okuthengiselana, noma ubufakazi bokudluliswa okusolwayo kwezimpahla.
- Abeluleki bezomthetho, amaqembu aqinisekisa ukuthotshelwa kwemithetho, abahlinzeki bomshwalense, noma abaphenyi abagunyaziwe abadinga iphakethe lobufakazi be-blockchain elihlelwe ngendlela ecacile.
- Amabhizinisi noma abantu ngabanye abazama ukuqonda ukuhamba kwemali okubonakalayo ngemva kokusolwa kwenkohliso, ukudluliselwa kwemali okusolisayo, noma ukungena ku-akhawunti ngaphandle kwemvume.
- Amaqembu adinga ukwakhiwa kabusha kwamabhalansi amanje nawangesikhathi esidlule kuwo wonke amanethiwekhi omphakathi e-blockchain asekelwayo.
Lokho Esikuhlolayo
- Ukubuyekezwa kwe-blockchain yomphakathi okusekelwe kumakheli ezikhwama zemali, kuma-hashes okuthengiselana, ezinkontilekeni zamathokheni kanye nobubanzi be-blockchain okuvunyelwene ngabo.
- Irejista yezikhwama enezindima zamakheli, ubudlelwano obubonakalayo namanothi ngezinga lokuqiniseka.
- Ukuhlaziywa kwendlela yokuthengiselana okubonisa ukuhamba kwe-wallet-to-wallet nokudluliselwa kwe-token okuhlobene.
- Ukwakhiwa kabusha kwemininingwane yemali esele njengamanje neyesikhathi esidlule, lapho idatha etholakala emphakathini ikusekela khona.
- Ukuhlonza iphuzu lokugcina lediphozithi enkundleni yokushintshisana ngezimpahla zedijithali noma lesikhwama sedijithali esixhunywe ku-inthanethi, lapho ubufakazi obutholakala emphakathini busekela lokho.
- Umbiko osekelwe ebufakazini, olungiselelwe abeluleki bezomthetho, ukuhlolwa kokuthobela imithetho, umhlinzeki womshwalense, noma ukubuyekezwa okugunyaziwe kokudluliselwa kodaba ezingeni eliphezulu.
Okuzolethwa
Izidingo Zokuqala & Imvume
- +Amakheli ezikhwama, ama-hashes okuthengiselana, izithombe zesikrini, imilayezo yokuxhumana noma imibiko yangaphambilini, konke okuhlinzekwa yiklayenti.
- +Ukuqinisekiswa okubhaliwe kokuthi umfakisicelo ugunyaziwe ukucela ukuhlaziywa kobufakazi obunikelweyo.
- +Ububanzi okuvunyelwene ngabo bochungechunge lwamabhulokhi, i-token, ikheli nesikhathi ngaphambi kokuba ukuhlaziywa kuqale.
- +Noma yimuphi umbiko wamaphoyisa osukhona, izincwadi zokuxhumana ngezomthetho esezikhona, ithikithi losizo lenkundla yokuhwebelana eselikhona, noma isicelo senkampani yomshwalense esesikhona, uma kutholakala.
- +Isivumelwano sokuthi ngeke kucelwe noma kuphathwe okhiye abazimele, imishwana yembewu, imininingwane yokungena ngemvume yesikhwama semali, noma ukufinyelela kwesikhwama semali kude.
- +Umamukeli oqokwe ngegama ozothola iphakethe lokugcina lobufakazi kanye nanoma yisiphi isithasiselo esilungele ukudluliselwa kwabaphethe ukuze kuthathwe izinyathelo.
Okungafakiwe & Imingcele
- Ukubuyiswa kwempahla, ukubuyiselwa imali, ukumiswa kokusebenza kwe-akhawunti, noma isiqinisekiso sokubuyiswa kwezimali.
- Ukuphathwa kokhiye oyimfihlo, ibinzana lamagama lokubuyisela isikhwama, igama lokubuyisela, ukungena ngemvume esikhwameni, noma ukufinyelela esikhwameni ukude.
- Ukugenca, ukufinyelela ku-akhawunti, uphenyo olungagunyaziwe, noma ukweqa izindlela zokulawula zenkundla yokuhwebelana noma zesikhwama sedijithali.
- Ukwelulekwa ngezomthetho, ukufakwa kwemibhalo eziphathimandleni ezilawulayo, ukumelwa phambi kweziphathimandla zokugcinwa komthetho, noma ubufakazi bochwepheshe obuqinisekiswe yinkantolo.
- Isiqinisekiso sokuhlonza umuntu wangempela ongumnikazi wekheli lesikhwama semali yedijithali.
- Isiqinisekiso sokuthi inkundla yokuhwebelana izodalula imininingwane ye-KYC noma imininingwane yomnikazi we-akhawunti, imise ukusetshenziswa kwezimali, ibambe izimali noma ibuyisele imali.
- Ukuhlehliswa kokuthengiselana kwe-blockchain noma ukutholwa kabusha kwezikhwama zemali zedijithali ezingafinyeleleki.
- Ukuqapha okuqhubekayo, ukuphendula izigameko ngesikhathi zenzeka, noma ukuqapha ngaphandle kochungechunge lwamabhulokhi.
Indlela Esebenza Ngayo
Ububanzi bomsebenzi nokwamukelwa kobufakazi
Qinisekisa amakheli ezikhwama zemali, ama-hashes okuthengiselana, amaketanga, amathokheni, isikhathi esibhekwayo, ukugunyazwa komceli kanye nenhloso yokubika.
Ukuhlaziywa kwama-blockchain avulekele umphakathi
Hlola idatha ye-blockchain etholakala emphakathini, ukudluliswa kwama-token okubonakalayo, ukusebenzisana phakathi kwamakheli, amabhalansi, namarekhodi aqinisekiswe ngethuluzi lokuhlola i-blockchain.
Ukwakhiwa kabusha kokugeleza kwemali
Yakha kabusha izindlela ezibonakalayo zezikhwama zemali, izinguquko emalini esele, ukuthengiselana okubalulekile, kanye nezindawo zokugcina ezingase zilawulwe izinkundla zokuhweba, ufake namanothi achaza izinga lokuqiniseka.
Ukulungiswa kwephakethe lobufakazi
Lungiselela irejista yama-wallet, incwadi yokubala yokuthengiselana, amathebula ebhalansi, imephu yokugeleza kwemali, umbhalo ochaza okutholakele, imikhawulo, kanye nenkomba yokudlulisela izindaba ezingeni eliphezulu.
Ukuchaza imininingwane nokudlulisela umsebenzi wesinyathelo esilandelayo
Chaza okutholakele ngokuningiliziwe kubabambiqhaza abashiwo ngamagama futhi uchaze ukuthi yibuphi ubufakazi obungase busekele ukudluliselwa kodaba kwabomthetho, kwabokuqinisekisa ukuthotshelwa kwemithetho, enkampanini yomshwalense noma endaweni yokuhwebelana ngezimpahla zedijithali.
Cela ububanzi bomsebenzi kuqala. Siqinisekisa ngokubhaliwe lokho okuzohlolwa, ukugunyazwa, isikhathi esibekelwe ukuhlola kanye nemithetho yokwenza umsebenzi ngaphambi kwanoma yisiphi isinyathelo sezentengiselwano esilandelayo. Leli khasi alamukeli inkokhelo futhi aliqali umsebenzi okhethekile. Awukho umsebenzi okhethekile oqala ngaphambi kokugunyazwa kobubanzi bomsebenzi.
Ububanzi bomsebenzi & Isilinganiso senani
Ububanzi bokugcina bomsebenzi nekhotheshini kuncike kulokho okugunyaziwe ukuthi kuhlolwe, endaweni yokusebenza, nasezimweni zokuhlola okuvunyelwene ngazo.
Imibuzo Evame Ukubuzwa
Ukulungele ukuxoxa ngobubanzi bomsebenzi wakho?
Sitshele ngalokho ofuna ukukuhlola, indawo okuzohlolwa kuyo, nesikhathi esibekelwe ukuhlola. Sizokuthumelela isilinganiso sentengo esichaza umkhawulo womsebenzi.