AI-based Crypto Transactions Monitoring

AI-based Crypto Transactions Monitoring analyzes all addresses interacting with Addresses with high fraud scores are excluded from transactions.
AI-based Crypto Fraud Score is used for Continuous Transactions Monitoring to exclude the "bad addresses" from participating in the platform.
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

Last modified 2mo ago