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
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