Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.
API Access
Has API
No
API Access
Has API
No
Integrations
Axis LMS
Yes
BNB Smart Chain (BSC)
Yes
Ethereum
Yes
Google Chrome
Yes
Polygon
Yes
Integrations
Axis LMS
No
BNB Smart Chain (BSC)
No
Ethereum
No
Google Chrome
No
Polygon
No
Pricing Details
$399 per month
Free Trial
No
Free Version
Yes
Pricing Details
Contact Crystal Team to request pricing details
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
ChainAware.ai
Website
chainaware.ai/audit
Vendor Details
Company Name
Crystal Blockchain
Founded
2018
Country
Netherlands
Website
crystalblockchain.com/
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
No
Transaction Monitoring
Yes
Watch List
No