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Description
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Description
AI-driven cryptocurrency fraud detection is utilized across Ethereum, Binance Smart Chain, and Polygon networks. The Crypto Wallet Auditor leverages Artificial Intelligence Analytics to enhance security measures. ChainAware.ai offers comprehensive wallet analysis for a deeper understanding of potential risks. With an impressive 98% predictive accuracy, fraud detection becomes remarkably efficient. You can share your audit findings to foster trust within the community. For instance, prior to executing transactions to different addresses, it's essential to verify the status of those addresses to ensure you aren't sending funds to potentially fraudulent accounts or receiving transfers from known scam sources. Furthermore, implementing such measures can significantly minimize the risk of financial loss in the ever-evolving crypto landscape.
API Access
Has API
API Access
Has API
Integrations
ARGOS Identity
BNB Smart Chain (BSC)
Ethereum
Google Chrome
Polygon (Matic)
Integrations
ARGOS Identity
BNB Smart Chain (BSC)
Ethereum
Google Chrome
Polygon (Matic)
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$399 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
AnChain.AI
Founded
2018
Country
United States
Website
www.anchain.ai/
Vendor Details
Company Name
ChainAware.ai
Website
chainaware.ai/audit
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List