Leading Digital Asset Trading and Risk Control System

In order to meet the diverse investment needs of global users, M1 AI has developed a leading digital asset trading network. It adopts an advanced distributed cluster architecture and microservices development approach, combined with cutting-edge technology and security risk control measures, to provide comprehensive digital asset trading solutions. M1 AI’s ecosystem includes not only a matching engine system, security and risk control system, C2C payment system, multi-chain wallet system, marketing system, and blockchain applications, but also plans to launch additional features such as OTC (over-the-counter) trading and contract trading.

1. Efficient Trading System and Powerful Processing Capability

M1 AI employs securities-grade advanced algorithms and a variety of professional trading instructions to support processing 5 million transactions per second. This ensures a fast and reliable trading experience for users worldwide. During initial testing, the system achieved a matching speed of 130,000 transactions per second, ensuring efficient order execution under any market conditions.

  • Trading Processing Capability: With an advanced technical architecture, M1 AI can support large-scale, high-frequency trading needs, processing millions of transactions per second and adapting to high-speed trading market environments.

  • Multi-chain Support: The platform supports asset trading across multiple blockchains, providing a more diversified range of trading products to meet the liquidity needs of different users.

2. Strict Security and Risk Control Systems

To ensure user asset security, M1 AI's trading network integrates multiple security and risk control measures, providing efficiency and security beyond financial-grade standards through strict protocols and multi-layered risk control systems.

  • Multiple Risk Controls: M1 AI collaborates with international top-tier tech teams, integrating over 100 security and risk control measures. These include trading monitoring, identity verification, anti-money laundering (AML), anti-fraud, and other aspects, ensuring fairness and transparency in transactions.

  • Three-Layer Protection System: The system employs a full-process security protection system, including a web-based WAF, database firewalls, and data encryption for storage. All transaction data and user information are encrypted to ensure security.

3. Security Assurance and Continuous Upgrades

M1 AI continually strengthens its system security defenses, committed to providing professional, secure, and stable digital asset trading services globally. The platform not only has its own security measures but also collaborates with third-party security agencies to provide comprehensive protection against DDoS attacks, traffic cleaning, CC attacks, penetration, and intrusion defenses.

  • 7x24h Intelligent Monitoring and Situational Awareness: Through real-time monitoring systems and situational awareness, the platform can identify potential security threats around the clock, perform vulnerability scans, asset anomaly alerts, and automatically implement intelligent blocking measures.

  • Emergency Response and Risk Assessment: M1 AI offers real-time emergency response and risk assessment services to ensure that rapid measures can be taken in the event of a security incident, minimizing losses and quickly restoring operations.

4. Professional Risk Control Team and Services

In addition to the comprehensive security measures implemented at the technical level, M1 AI also has a world-class risk control team on the operational side to provide full risk management and security guarantees for the platform. The team includes financial product experts and technical security specialists, offering a range of professional services, including:

  • Digital Asset Due Diligence: Conducting detailed due diligence on digital assets on the platform to ensure their legitimacy and compliance.

  • Project Rating and Smart Contract Audits: Ensuring that assets and services on the trading platform meet high security and compliance standards through in-depth project ratings and smart contract audits.

  • Risk Assessment and Prevention: Conducting regular comprehensive risk assessments to predict and mitigate potential market risks and technical vulnerabilities, providing full-spectrum security guarantees.


M1 AI is continuously expanding its trading network and risk control capabilities, with plans to launch more new features and services in the future:

  • OTC (Over-the-Counter) Trading: To further enrich trading scenarios, the platform will introduce OTC trading, supporting large-scale asset transactions and personalized trading needs.

  • Contract Trading: As market demand increases, M1 AI will roll out contract trading functionalities, offering users more diverse investment options and enhancing the platform's trading depth and flexibility.

Through these ongoing technological innovations and feature expansions, M1 AI aims to become the leading global platform for digital asset trading and management, providing users with a more secure, stable, and efficient trading experience.

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