The two blockchain companies aim to develop a comprehensive surveillance framework for regulated DEX.

Singapore – November 8th, 2022 – DigiFT has entered a Memorandum of Understanding (“MOU”) with 0xScope to collaborate on the development of market monitoring and surveillance application tools for decentralized digital asset exchanges.
0xScope, founded in 2022 is a company developing various data-based solutions concerning Web 3.0 activity, including risk control and anti-money laundering (“AML”). 0xScope products include Watchers, an enhanced due diligence and transaction monitoring tool;Insight, an one-stop project data intelligence advisor, and updated AML and financial risk control solutions – KYE (Know Your Entity). Over 640,000 tokens, 11,000 protocols, 51,000,000 smart contracts and 84,000,000 entities have been analysed to-date.
DigiFT, founded in 2020, is currently operating the first and only decentralized digital asset exchange in the Monetary Authority of Singapore (“MAS”) FinTech Regulatory Sandbox. The Ethereum-based exchange offers an Automatic Market Maker mechanism that facilitates secondary trading liquidity for security tokens backed by financial assets. Investors can trade directly from their digital wallets after completing a Know-Your-Client (“KYC”) onboarding process.
The MOU reflects a strong mutual interest in jointly developing solutions that enhance the regulatory and KYC standards in decentralized finance (“DeFi”). The collaboration envisaged will include sharing of proprietary technical expertise for the operation and monitoring of a regulated blockchain-based exchange as well as to develop a comprehensive surveillance framework for DeFi transactions. The objective is to promote a secure Web3.0 ecosystem that encourages innovation bridging DeFi and traditional finance.
Mr. Henry Zhang, the CEO of DigiFT, shared, “This MOU will allow both companies to share our respective Web3.0 expertise and strengthen DigiFT’s market monitoring capability. We hope to future-proof our KYC and client onboarding processes with 0xScope’s KYE solution.”
0xOar, the founder of 0xScope, said, “We look forward to working with DigiFT to make the security-based token issuance process more traceable, efficient and user-friendly through Watchers. This partnership will further enhance regulatory knowledge through sharing of best practices in the DeFi space.”
About DigiFT
DigiFT aims to provide regulated decentralized finance solutions on the Ethereum public blockchain. We are operating the first regulation-abiding decentralized digital asset exchange where asset owners can issue blockchain-based security tokens and investors can trade with continuous liquidity via an Automatic Market Maker mechanism. We are a global outfit backed by well-established venture partners. The founding team originates from Goldman Sachs, UBS, Citibank, and Morgan Stanley, and has deep blockchain technology knowledge, having successfully developed digital asset exchange and products in the past.
About 0xScope
0xScope is the first Web 3.0 knowledge graph protocol. It solves the problem that Web 3.0 data analyses addresses instead of real users by establishing a new identity standard — the new Scope Entity from the data layer and it unifies the standards of different types of Web 2.0 and Web3.0 data by using knowledge mapping capability, which greatly reduces the difficulty of data acquisition and improves the data penetration ability.
For more information, please contact:
DigiFT与0xScope合作开发DeFi市场监测和监控应用工具
两家区块链公司的合作,旨在为受监管的去中心化交易所开发全面的监测框架。
新加坡- 2022年11月8日- DigiFT已与0xScope签署谅解备忘录(“MOU”),以合作开发针对去中心化数字资产交易所的市场监测和监控应用工具。
0xScope是一家为Web 3.0提供实体级数据分析方案的先驱公司。0xScope产品包括Watcher, 增强的尽职调查和交易监控工具; Insight,一站式项目数据智能顾问; 革新的反洗钱(“AML”)和金融风险控制解决方案- KYE(了解您的实体)。迄今为止,已经分析了超过64万个代币,1.1万个协议,5100万个智能合约和8400万个实体。
DigiFT于2020年创立,是目前第一个也是唯一一个在新加坡金融管理局(MAS)金融科技监管沙盒中运营的去中心化数字资产交易所。交易所部署在以太坊上,能够提供一种自动做市商机制,用于增进由金融资产作为底层资产的证券型通证在二级市场交易的流动性。在完成身份认证 (“KYC”)准入流程后,投资者可以直接通过其数字钱包进行交易。
该谅解备忘录反映了双方在共同研发解决方案,以提高去中心化金融(“DeFi”)的监管和KYC标准的共同诉求。双方的合作预计将涵盖两个方面:共享基于区块链的受监管交易所的运营和监测的技术专长,以及为DeFi交易开发一个全面的监督框架。合作愿景是促进Web3.0生态系统的安全发展,鼓励在DeFi和传统金融之间进行创新。
DigiFT首席执行官Henry Zhang表示:“这份谅解备忘录将允许双方共享Web 3.0 专长,进一步增强DigiFT的市场监测能力。我们期待0xScope的KYE解决方案能够赋能未来的客户身份认证和准入流程。”
0xScope的创始人0xOar表示:“我们期待与DigiFT合作,通过 Watchers 使证券型通证发行过程更加可追溯、高效和对用户友好。合作关系将通过分享在DeFi领域的实践经验,进一步提高监管知识水平。”
关于DigiFT:
DigiFT致力于在以太坊公链上提供受监管的去中心化金融解决方案 。我们正在运营首个合规的去中心化数字资产交易所,资产所有者可以在交易所发行基于区块链的证券型代币,而投资者可以通过自动做市商机制进行交易获取持续流动性。DigiFT是一家由知名风投合作伙伴支持的全球性机构。创始团队来自高盛、瑞银、花旗和摩根士丹利等金融机构,并拥有深厚的区块链技术知识,曾成功开发过数字资产交易所和产品。
关于0xScope:
0xScope是第一个Web 3.0知识图协议。它从数据层建立了新的身份标准——新的范围实体(Scope Entity),解决了Web3.0数据分析地址而不是真实用户的问题,并利用知识映射统一了Web 2.0和Web3.0不同类型数据的标准,大大降低了有效数据获取的难度,提高了地址穿透能力。
了解更多信息,请联系: