Discover the latest industry news, blockchain security tips, and crypto fraud detection from ChainAware.ai.
SmartCredit.io has integrated https://chainaware.aiย Big Data Crypto Analytics and AI-based Crypto Fraud Detection API. SmartCredit.io was very similar to other Dapps, but there is now
Cryptocurrency lending is a relatively new and growing industry, with many platforms offering services to borrowers and lenders. However, as with any type of financial
Crypto Analytics is dominated by big players like Chainalysis or Coinfirm. Their business model is based on the following: Building Big Data Databases of blockchain
Virtual Asset Service Providers must do Crypto AML, KYC, and KYB (Know Your Business). Additionally, the law requires companies to do Crypto Transactions Monitoring.ย KYC
We are excited to announce the launch of a Predictive AI-based Crypto Fraud Detection! This AI algorithm calculates the fraud probability based only on the