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Detection of financial risks and investigation of incorrect spelling crimes
Real-time monitoring of cryptocurrency entity dynamics
Tracking money flows and attributing them
Real-time monitoring of cryptocurrency entity dynamics
Solution
Solution
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Trustformer API for real-time detection of suspicious ML transactions, supporting monitoring, alerts, and Al-driven audits
With Trustformer KYT APl, you can configure policies for your app and analyze transaction risk and compliance in real-time
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Risk Detector
Risk Detector offers comprehensive support including wallet screening, transaction identification, risk factor correlation, source and transmission analysis, wallet address investigation, behavioral profiling, entity identification, and risk mitigation, enhancing fund security and risk control.
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1. Support for identifying 43 types of risks
2. Real-time assessment of address and transaction risk levels and indices
3. Define risk categories, sources, and pathways
4. Maintain original on-chain transaction records for seamless transaction behavior auditing
5. Visual analysis of transactional relationship networks
6. Intelligent behavior analysis with comprehensive address profling