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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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Tracker
Trace fund flow paths originating from any address or transaction within a risk event. Visualize transaction relationships to determine the clarity, risk status, and forensic nature of fund sources and destinations.
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Support for cross-chain tracking
Support tracking of currency exchanges
Support tracking of mixed transactions
Track transfers of 10,000+ active tokens supported
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