Customized algorithms via machine learning to detect anomalies in transaction behaviors and activities by processing tera-bytes of data in real time
Behavior-based identity detection and analysis without requiring Personal Identifiable Information (P.I.I.). Our product only focuses on what information is publicly accessible.
Intuitive visualization of both transaction trails as well as identity associations to dive deep upstream and downstream.
Highly scalable solution with the ability to handle up to tens of thousands of queries per second including your own private network solution.
As blockchain transactions grow dramatically in the past year and digital currencies value increase, more financial crimes have been committed. A typical user might not be responsible for accepting 'unclean' digital currency, but a business owner / exchange might be held accountable for accept digital currency without first verify transaction amount.