Geefi Wallet通过整合广泛的反洗钱（AML）和安全检查，在确保数字资产管理方面迈出了重要一步

通过确保和启用数据驱动的决策，AML功能使用户更加安心地管理其加密货币资产。此外，Geefi正在为推出其原始令牌Geefi（Gee）的启动做准备，这将成为生态系统的核心。

GeeFi, a company focused on providing seamless and secure digital asset management solutions, has integrated extensive Anti-Money Laundering (AML) and Security checks into GeeFi Wallet.

Geefi是一家致力于提供无缝且安全的数字资产管理解决方案的公司，已将广泛的反洗钱（AML）和安全检查整合到Geefi Wallet中。

Announced via a press release shared with GCN, the AML features are designed to empower users with data-driven decisions and promote a safer environment for managing cryptocurrency assets.

通过与GCN共享的新闻稿宣布，AML功能旨在使用户有能力进行数据驱动的决策，并促进管理加密货币资产的更安全的环境。

Moreover, GeeFi is gearing up for the launch of its native token, GeeFi (GEE) which will become the core of the Ecosystem.

此外，吉菲（Geefi）正在为推出其本地令牌Geefi（Gee）的启动，这将成为生态系统的核心。

One of the main components of GeeFi Wallet’s AML features is pre-transaction verification. This tool allows users to check the addresses they are planning to transact with against databases of high-risk and suspicious wallets.

Geefi Wallet AML特征的主要组成部分之一是交易前验证。该工具允许用户检查他们计划与高风险和可疑钱包数据库进行交易的地址。

With this in place, users can quickly identify and avoid interacting with any entity that may be involved in fraudulent or illicit activities. By providing critical information about the other party before a transaction is completed, this feature helps users protect both their assets and reputation in the broader cryptocurrency space.

有了这样做，用户可以快速识别并避免与可能参与欺诈或非法活动涉及的任何实体进行互动。通过在交易完成之前提供有关另一方的关键信息，此功能可以帮助用户保护其资产和声誉在更广泛的加密货币空间中。

Another aspect of GeeFi Wallet is the enhanced risk mitigation tools that evaluate factors such as the transaction history of an address and its overall risk profile.

Geefi钱包的另一个方面是增强的降低风险工具，可以评估诸如地址的交易历史及其整体风险状况之类的因素。

From these assessments, users are given actionable insights to help them avoid transactions that may put them at any financial or legal risk. This is especially useful for individuals and businesses who are engaging with decentralized finance (DeFi) platforms and need to quickly vet the legitimacy of new protocols or projects.

从这些评估中，可以为用户提供可行的见解，以帮助他们避免交易，从而使他们处于任何财务或法律风险。这对于参与分散财务（DEFI）平台并需要快速审查新协议或项目合法性的个人和企业特别有用。

“GeeFi Wallet’s AML tool is a big step in ensuring safety and transparency for cryptocurrency users,” said a GeeFi Representative. “We want to offer features that meet the security needs and trust expectations of our users.”

Geefi代表说：“ Geefi Wallet的AML工具是确保加密货币用户的安全性和透明度的重要一步。” “我们希望提供满足用户安全需求和信任期望的功能。”

In addition to pre-transaction verification, GeeFi Wallet’s AML features include data-driven address summaries, giving users concise but comprehensive information about an address’s activity.

除了交易前验证外，Geefi Wallet的AML功能还包括数据驱动的地址摘要，为用户提供了有关地址活动的简洁但全面的信息。

Any red flags, such as sudden spikes in transactions or clear signs of an address being used for scams, are surfaced to help users make informed decisions.

任何危险信号，例如在交易中突然峰值或用于骗局的地址的明确迹象，都浮出水面，以帮助用户做出明智的决定。

This robust system is powered by verified blacklist databases that are updated in real-time with the latest information on suspicious addresses and scams. This ensures users get accurate and up-to-date insights, a layer of protection that is not available on many other platforms.

该强大的系统由经过验证的黑名单数据库提供动力，这些数据库可实时更新，并提供有关可疑地址和骗局的最新信息。这样可以确保用户获得准确和最新的见解，这是在许多其他平台上都无法使用的保护层。

While AML features are part of GeeFi Wallet’s offerings, GeeFi is also working on the broader ecosystem with the upcoming GeeFi (GEE) token, which will be integrated within the wallet and its security features.

虽然AML功能是Geefi Wallet产品的一部分，但Geefi还通过即将到来的Geefi（Gee）代币致力于更广泛的生态系统，该系统将集成在钱包及其安全功能中。

GEE token holders will get exclusive benefits including premium features within the wallet such as no limit crypto cards and potential fee reduction on transactions. The token will also incentivize engagement with the platform and be a bridge between GeeFi users and the trust-centric ecosystem the company is building.

Gee代币持有人将获得独家福利，包括钱包内的高级功能，例如无限制加密卡和交易的潜在费用。令牌还将激励与该平台的参与度，并成为Geefi用户与以信任为中心的生态系统之间建立的桥梁。

GeeFi’s whitelist for early GEE adopters is already live, users can sign up to get early access to the token before its wider release. This is part of the company’s effort to reward users who participate in shaping the platform’s future.

Geefi的早期Gee采用者的白名单已经存在，用户可以在更广泛的发布之前注册以尽早访问令牌。这是公司努力奖励参与平台未来的用户的努力的一部分。