Company

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.  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