@inproceedings{7716ad71f6d14a32abdb9c99930e5680,
title = "A Multi-level Corporate Wallet with Governance",
abstract = "This paper proposes a blockchain-based multi-level corporate digital wallet that meets financial regulatory requirements, including compliance with the Travel Rules, and identification of suspicious financial transactions. Unlike personal digital wallets, a corporate wallet is actually a large financial management system with internal blockchains, databases, and governing rules. Every transaction that the user operates on the wallet client will first be sent to the wallet server system. The wallet server will first check the compliance of the transaction, and then verify that the transaction meets the Travel Rules. At the same time, the digital wallet also checks if the transaction may be a financial fraud. In the Web3 era, many transactions will be performed using digital wallets, rather than bank accounts, a corporate wallet will play a significant role in the new digital world.",
keywords = "Corporate wallet, Governance, Multi-level",
author = "Tsai, \{Wei Tek\} and Dong Yang and Zizheng Fan and Feng Zhang and Le Yu and Hongyang Zhang and Yaowei Zhang",
note = "Publisher Copyright: {\textcopyright} 2023, The Author(s), under exclusive license to Springer Nature Switzerland AG.; 7th International Conference on Smart Computing and Communication, SmartCom 2022 ; Conference date: 18-11-2022 Through 20-11-2022",
year = "2023",
doi = "10.1007/978-3-031-28124-2\_8",
language = "英语",
isbn = "9783031281235",
series = "Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)",
publisher = "Springer Science and Business Media Deutschland GmbH",
pages = "76--84",
editor = "Meikang Qiu and Zhihui Lu and Cheng Zhang",
booktitle = "Smart Computing and Communication - 7th International Conference, SmartCom 2022, Proceedings",
address = "德国",
}