AI-based Crypto Transactions Monitoring

AI-based Crypto Transactions Monitoring analyzes all addresses interacting with SmartCredit.io. Addresses with high fraud scores are excluded from transactions.

An AI-based Crypto Fraud Score is used for Continuous Transaction Monitoring to exclude "bad addresses" from participating in the platform. Its provided by ChainAware.ai.

If addresses are flagged, then:

• Loan requests from the respective addresses are not matched

• Fixed Income Funds from the respective addresses are not matched

• Staking rewards are not distributed

• Fiat on-ramp/off-ramp services are not enabled

De facto, all addresses with a high probability of fraud will be excluded from business transactions.

Further info

• SmartCredit.io: https://SmartCredit.io

• Twitter: https://twitter.com/Smartcredit_io

• Telegram: https://t.me/SmartCredit_Community