Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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

Have you ever been a victim of a cryptocurrency scam or hack involving a crypto exchange? Security professionals can monitor your misappropriated assets in real time. Uppsala Security offers comprehensive risk management solutions focusing on cryptocurrency anti-money laundering (AML), regulatory compliance, and cybersecurity measures. Their AML Solution seamlessly integrates with Samsung Blockchain's wallet, ensuring a secure experience for all users. In addition, Uppsala Security has developed the Sentinel Protocol, which stands as the first globally crowdsourced Threat Intelligence Platform utilizing blockchain technology to safeguard cyberspace. This innovative platform is backed by a dedicated team of security analysts and researchers committed to providing a secure and interconnected experience, delivering a range of solutions tailored to meet the cryptocurrency security demands of organizations while adhering to established cybersecurity compliance standards. As cyber threats evolve, Uppsala Security continues to adapt and enhance its offerings to stay ahead of potential risks.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Ethereum
Axis LMS
BNB Smart Chain (BSC)
Bitcoin
EOS
Google Chrome
Polygon
Ripple
TRON

Integrations

Ethereum
Axis LMS
BNB Smart Chain (BSC)
Bitcoin
EOS
Google Chrome
Polygon
Ripple
TRON

Pricing Details

$399 per month
Free Trial
Free Version

Pricing Details

No price information available.
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

ChainAware.ai

Website

chainaware.ai/audit

Vendor Details

Company Name

Uppsala Security

Founded

2018

Country

Singapore

Website

uppsalasecurity.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Alternatives

Alternatives

Coinpath Reviews

Coinpath

Bitquery