AI-based Crypto Transaction Monitoring API

AI-based Transactions Monitoring API allows CeFi business to fulfill regulatory requirements. It allows DeFi Dapps to choose which addresses can interact with Dapp.
Crypto Transactions Monitoring is a regulatory requirement for all CeFi Virtual Asset Service Providers. It means verifying all platform incoming and outgoing transactions and not letting fraudulent accounts participate in the business transactions.
Crypto Transactions Monitoring allows DeFi (Decentral Finance) platforms to increase security - potential fraud or scam addresses cannot connect to the platform.
Crypto Transaction Monitoring is based on the Crypto Fraud Score algorithm.

What is the predictive power of AI-based Crypto Fraud Score?

The current predictive power of AI-based Crypto Fraud Score is 98%. This means the algorithm predicts correctly in 98 cases of 100 fraud. It's not a forensic algorithm based on already listed "bad" addresses or other forensic analytics outputs, but it's a predictive algorithm based on the address interaction patterns.

What data is the AI-Algorithm using?

Crypto Fraud Score is calculated only based on the transaction history. It supports Ethereum, Polygon, and Binance Smart Chain.

How can we predict the future?

Every scam is different; there are unlimited potential scams or frauds. But scammers are using specific interaction patterns stored in their transaction history on the blockchain. Our artificial intelligence modules identify these interaction patterns and forecast the future behaviors of the addresses based on past interaction patterns.

Key benefits of Crypto Transaction Monitoring API:

  • Crypto Transactions Monitoring is a regulatory requirement for CeFi companies.
  • Crypto Transactions Monitoring helps to increase the security of the DeFi Dapps

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