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.

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

• SmartCredit.io Fixed-term Borrow/Lend: https://app.smartcredit.io

• ChainAware.ai AI-based Crypto Fraud Score: https://chainaware.ai

• ChainAware.ai AI-based Crypto Credit Score: https://chainaware.ai/credit-score

• ChainAware.ai Big Data based User Segmentation: https://chainaware.ai/segmentation

• ChainAware.ai API: https://swagger.chainaware.ai

• Medium: https://medium.com/smartcredit-io

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

• Twitter ChainAware.ai: https://twitter.com/ChainAware

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