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features
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Description

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

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

No images available

Screenshots View All

Integrations

Ethereum
TRON
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Bitcoin
Bitget Wallet
Blast
EOS
Fantom
Hedera Hashgraph
KCC
Linea
Optimism
Polygon (Matic)
PulseChain
Rainbow Wallet
Ripple
Solana
Sui

Integrations

Ethereum
TRON
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Bitcoin
Bitget Wallet
Blast
EOS
Fantom
Hedera Hashgraph
KCC
Linea
Optimism
Polygon (Matic)
PulseChain
Rainbow Wallet
Ripple
Solana
Sui

Pricing Details

$0
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

DexCheck AI

Founded

2022

Website

dexcheck.ai/

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

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