CeFi Risks in Crypto: Key Things to Know
There has been a lot of talk about centralized finance (CeFi) in the crypto world lately. This a good option for investors who don’t have
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Discover the latest industry news, blockchain security tips, and crypto fraud detection from ChainAware.ai.
CeFi vs DeFi: Comparison and Important Notes
To understand the differences between centralized finance (CeFi) and decentralized finance (DeFi), it is first necessary to define both. The centralization of finance refers to
SmartCredit.io integrates Big Data Crypto Analytics and AI-based Crypto Fraud Detection
SmartCredit.io has integrated https://chainaware.ai Big Data Crypto Analytics and AI-based Crypto Fraud Detection API. SmartCredit.io was very similar to other Dapps, but there is now
Risks of Crypto Lending: Definitive Guide
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
Forensic Crypto Analytics versus AI-based Crypto Analytics
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
Crypto AML versus Crypto Transactions Monitoring
Virtual Asset Service Providers must do Crypto AML, KYC, and KYB (Know Your Business). Additionally, the law requires companies to do Crypto Transactions Monitoring. KYC
Predictive AI-based Crypto Fraud Detection Launched!
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