We integrate our partners tokens as collateral into our platform. This means the partner token holders can monetize their token holdings - they can borrow against their tokens.
AI-based Crypto Fraud Score enables Crypto Transaction Monitoring for the CeFi (Centralised Finance) companies:
- All transacting addresses (incoming or outgoing) should be validated with this real time API.
- If addresses are flagged as potential fraud addresses, then additional verifications (sometimes manual verifications are required).
AI-based Crypto Fraud Score enables Crypto Transaction Monitoring for the DeFi (Decentralized Finance) companies:
- Validate the user addresses, when they connect to your Decentral Application
- If addresses are flagged as potential fraud addresses, then do not allow the address to connect via Web3 API
We usually integrate partners’ tokens as collateral into our platform.
Pre-conditions for the token listing are:
- Chainlink oracle is available or
- Uniswap V2 pool is available (for the Uniswap V2 oracle)
- Listing partner tokens as collateral - partner token holders can borrow against these tokens
- Partners are receiving 50% of our platform revenues from their users (addresses) forever
- Partners receive SMARTCREDIT reward tokens based on the volume they generate
- Partners receive SMARTCREDIT referral tokens when their users do their first loans (this runs as a campaign as long as campaign funds are utilized)