Why ChainAware.ai is a Great Choice for Web3 Marketers?
In an era where the online ecosystem is rapidly evolving, the integration of blockchain technology or web3 is becoming increasingly important. The ability to effectively
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What is ChainAware.ai?
ChainAware.ai is a platform with the ability to predict future activity of a crypto wallet owner, segment existing wallets, and monitor transactions. What are our
We are now ChainAware.ai!
Here is what we offer: AI-based Crypto Fraud Detection with 98% predictability Big Data-based Crypto User Segmentation for 1:1 Marketing AI and Big Data based
How to use AI for Crypto KYC, AML, and Transactions Monitoring
Three important aspects of cryptocurrency regulations and security are: Crypto KYC (Know Your Customer) Crypto AML (Anti-Money Laundering) compliance Crypto Transactions Monitoring Traditional KYC, AML
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